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HomeMy Public PortalAbout2018-09-19 agenda Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regarding agenda items. Board of Directors Wednesday, September 19, 2018 at 12:15 p.m. Meeting Location: Boone/Bancroft Room # 200, John G. Christy Municipal Building 320 E. McCarty, Jefferson City, MO 65101 - Enter through Main Lobby Tentative Agenda Presentation – Proposition D (proposed transportation funding bill) – Safermo.com 1. Call to order, roll call, and determination of a quorum 2. Public comment 3. Adoption of the agenda as printed or amended 4. Approval of the minutes from the meeting of May 16, 2018 5. Communication Received A. OneDOT approving CAMPO TIP B. TAP Grant Application Window 6. New Business A. Proposed Amendment to the 2019-2023 Transportation Improvement Program: Traffic Safety Studies Action Requested: Staff recommends concluding the public comment period and approval of the proposed amendment to the 2019-2023 Transportation Improvement Program. Staff Report: MoDOT is the project sponsor, which will be scoping to identify potential improvements to safety and traffic flow at various locations in the Central District. B. Surface Transportation Block Grant Funds: Leftover funds from the Stadium and US 54 Intersection Improvements Project Action Requested: Review possible project funding options. Staff Report: CAMPO staff was informed that following the completion of TIP project 2013-15 (Stadium and US 54 Intersection Improvements), there was a remaining balance of Surface Transportation Block Grant funds that must be obligated by the end of 2019. The Technical Committee has recommended that JEFFTRAN receive the funds, which would allow them to use them any time in the next 5 years. C. 2045 Metropolitan Transportation Plan Development Action Requested: Discussion. Staff Report: Staff will discuss upcoming public engagement and data collection efforts. D. CAMPO Transportation Priorities for MoDOT STIP meeting: MoDOT priorities request. Action Requested: Review and finalize the list of project priorities Staff Report: MoDOT has scheduled a meeting on October 9 to discuss future STIP projects. MoDOT wishes to discuss and understand CAMPO’s highest priorities and the combined priorities of the Central District. The Technical Committee has ranked regional projects and submitted them to the Board for approval. Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457 Agenda/Capital Area Metropolitan Planning Organization Page 2 Board of Directors 7. Other Business A. Status of current work tasks 8. Next Meeting Date – Wednesday, October 17, 2018 at 12:15 p.m. in the Boone/Bancroft Room #200 9. Adjournment Box lunches will be ordered from the Old Brick House Deli at a cost of $6.25 per person. Box lunches include a sandwich and chips. Mayonnaise and mustard packets are included. Sandwich options: ham on French baguette; Italian hero on French baguette; smoked turkey & bacon on whole grain wheat. Deluxe house salad: $6.25; Cobb Salad: $6.25 NOTES Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regarding agenda items.