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Technical Committee
Thursday, August 1, 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 May 2, 2019
5. Communication Received
6. New Business
A. Proposed Amendment #1 to the 2020-2024 Transportation Improvement Program (TIP):
JEFFTRAN Improvement Projects
Action Requested: Review and discussion, recommendation of approval to the Board of Directors, and
open a 7 (seven) day public comment period.
Staff Report: The amendment includes the addition of seven JEFFTRAN projects and adjustment s to
JEFFTRAN’s projected revenue and expenses in the Financial Plan section of the TIP. Staff is seeking a
Technical Committee recommendation for approval to the Board of Directors. More detail is provided in
the staff report.
B. Reallocation of remaining Surface Transportation Block Grant (STBG) funds
Action Requested: Review and discussion of options and recommendation to the Board of Directors.
Staff Report: Two STBG funded projects were completed under budget and this has resulted in a
remaining STBG balance of approximately $29,558.55. Staff is seeking a recommendation by the
Technical Committee to the Board of Directors in regard to the reallocation of these remaining funds.
More detail is provided in the staff report.
7. Other Business
A. Status of current work tasks
B. Member Updates
8. Next Meeting Date – Thursday, September 5, 2019 at 10:00 a.m. in the Boone/Bancroft Room #200
9. Adjournment
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.64 57