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HomeMy Public PortalAbout2019-04-04 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 r equest. Please call (573) 634-6410 with questions regarding agenda items. Technical Committee Thursday, April 4, 2019 at 10:00 a.m. Meeting Location: Boone/Bancroft Room # 200, John G. Christy Municipal Building 320 E. McCarty, Jefferson City, MO 65101 - Enter through Main Lobby 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 March 7, 2019 5. Communication Received 6. Old Business A. 2020-2024 Transportation Improvement Program (TIP) Draft Action Requested: Review and Discussion. Staff Report: CAMPO staff is working on the annual update of the Transportation Improvement Program (TIP) and the draft is available for review. CAMPO staff has contacted CAMPO member jurisdictions for budget information, to review existing projects in the TIP, and ask for projects for inclusion into the new TIP. Please see the attached staff report detailing changes made to the Draft 2020-2024 TIP. B. FY2020 Unified Planning Work Program (UPWP) Draft Action Requested: Review, approval, and forward to the Board of Directors. Staff Report: CAMPO staff is working on the annual development of the Unified Planning Work Program (UPWP). The UPWP serves two functions: 1) the budget for CAMPO; and 2) determines work products and tasks to be completed between November 1, 2019 and October 31, 2020. C. 2045 Metropolitan Transportation Plan (MTP) Development Action Requested: Review and Discussion. Staff Report: A draft of the CAMPO 2045 & Beyond Metropolitan Transportation Plan (MTP) is available for review. The draft is approximately 90% complete. Please see the attached staff report for details on the Draft 2045 MTP. 7. New Business A. Illustrative Project List of the 2045 Metropolitan Transportation Plan Action Requested: Review, approval, and forward to the Board of Directors. Staff Report: A workgroup consisting of a sub-set of Technical Committee members and other stakeholders met to review and edit the Illustrative Project List to be included in the 2045 MTP. CAMPO Staff is s eeking approval of the list. 8. Other Business A. Status of current work tasks B. Member Updates 9. Next Meeting Date – Thursday, May 2, 2019 at 10:00 a.m. in the Boone/Bancroft Room #200 10. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.64 57