HomeMy Public PortalAbout2019-02-20 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, February 20, 2019 at 12:00 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 November 14, 2018
5. Communication Received
A. Freight Enhancement Program.
B. ONE DOT Communication RE: MTP Update Timeline
6. Old Business
A. 2045 Metropolitan Transportation Plan Development
Action Requested: Discussion.
Staff Report: Staff will discuss upcoming public engagement and developed scenarios.
7. New Business
A. 2019 Unified Planning Work Program Administrative Modification
Action Requested: Review, discussion, and approval of staff modifications to Work Element 3 and
Appendix A related to the Travel Demand Modeling/Scenario Planning/Visioning Project.
Staff Report: Please refer to staff report on the changes made to the 2019 Unified Planning Work Program.
B. Federal Performance Measures: Safety
Action Requested: Review, discussion, and vote in support of MoDOT’s updated statewide 2019 Safety
Performance targets.
Staff Report: Please refer to staff report on the update of the safety federal performance measures targets
and how they were determined by MoDOT.
8. Other Business
A. Status of current work tasks
9. Next Meeting Date – Wednesday, March 20, 2019 at 12:00 p.m. in the Boone/Bancroft Room #200
10. Adjournment
NOTES
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457