HomeMy Public PortalAbout2019-04-17 agenda
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Board of Directors
Wednesday, April 17, 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 February 20, 2019
5. Communication Received
A. LPA Training Opportunity.
6. Old Business
A. 2045 Metropolitan Transportation Plan Development
Action Requested: Review and discussion.
Staff Report: A draft of the CAMPO 2045 & Beyond MTP is available on our website
(https://www.campo2045.com) for review and comment. Staff will provide and update on recent public
engagement and draft plan contents.
B. 2019 Unified Planning Work Program (UPWP)
Action Requested: Review, discussion, and opening of public comment period.
Staff Report: Staff has completed and the Technical Committee has forwarded the UPWP to the Board of
Directors. 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. Please refer to staff report
and draft copy of the 2019 Unified Planning Work Program.
7. New Business
A. Illustrative Project List of the CAMPO 2045 & Beyond Metropolitan Transportation Plan (MTP)
Action Requested: Review and approval of list to be included in the Metropolitan Transportation Plan.
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. The Technical Committee
has approved the list and has forwarded it to the Board of Directors for approval.
8. Other Business
A. Status of current work tasks
9. Next Meeting Date – Wednesday, May 15, 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 573.634.64 57