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HomeMy Public PortalAbout2019-06-19 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, June 19, 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 May 15, 2019 5. Communication Received 6. Presentation – Jefferson City Comprehensive Plan Update 7. Old Business A. CAMPO 2045 & Beyond MTP (Metropolitan Transportation Plan) Action Requested: Discussion, close of public comment period, approval. Staff Report: A draft of the CAMPO 2045 & Beyond MTP is available on the project website (https://www.campo2045.com) for review and comment. Staff is seeking the closure of a 25 day public comment period and approval by the Board of Directors. B. 2020-2024 TIP (Transportation Improvement Program) Action Requested: Discussion, close of public comment period, approval. Staff Report: CAMPO staff has completed the annual update of the Transportation Improvement Program (TIP) and the draft is available for review at www.jeffersoncitymo.gov/campo. Staff is seeking the closure of a 25 day public comment period and approval by the Board of Directors. 8. Other Business A. Status of current work tasks 9. Next Meeting Date – Wednesday, July 17, 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