HomeMy Public PortalAbout2019-05-15 agenda
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Board of Directors
Wednesday, May 15, 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 April 17, 2019
5. Communication Received
6. Old Business
A. 2045 Metropolitan Transportation Plan Development
Action Requested: Review, discussion, and opening of public comment period.
Staff Report: A draft of the CAMPO 2045 & Beyond MTP is available on the project website
(https://www.campo2045.com) for review and comment. Please refer to staff report and draft copy of the
CAMPO 2045 & Beyond MTP. Staff is seeking the opening of a 25 day public comment period by the
Board of Directors.
B. 2020 Unified Planning Work Program (UPWP)
Action Requested: Review, discussion, closing of public comment period, approval.
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 2020 Unified Planning Work Program. Staff is seeking approval by the Board of
Directors of the Fiscal Year 2020 UPWP.
7. New Business
A. 2020-2024 Transportation Improvement Program (TIP) Draft
Action Requested: Review, discussion, and opening of public comment period.
Staff Report: CAMPO staff has completed the annual update of the Transportation Improvement Program
(TIP) and the draft is available for review. In preparing the TIP, CAMPO staff contacted 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 outlining the content of the TIP and
detailing changes made since last year’s TIP.
8. Other Business
A. Status of current work tasks
9. Next Meeting Date – Wednesday, June 19, 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