HomeMy Public PortalAbout2018-11-14 agenda
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Board of Directors
Wednesday, November 14, 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
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 October 17, 2018
5. Communication Received
A. OneDOT approving CAMPO TIP Amendment # 1
B. MoDOT letter of execution of the Consolidated Planning Grant agreement for FY 2019
6. New Business
A. Transportation Alternatives Program (TAP) Ranking
Action Requested: Ranking the four TAP applications using the criteria recommended by the CAMPO
Technical Committee.
Staff Report: The 2018 Transportation Alternatives Program deadline has passed and the CAMPO Board
of Directors is responsible for ranking the four projects within the CAMPO regional boundaries.
7. Other Business
A. Status of current work tasks
B. Election of Officers
C. Adopt 2019 Meeting Schedule
8. Next Meeting Date – Wednesday, December 19, 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
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457