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Board of Directors
Wednesday, August 21, 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
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 June 19, 2019
5. Communications Received
6. New Business
A. Proposed Amendment #1 to the 2020-2024 Transportation Improvement Program (TIP):
JEFFTRAN Improvement Projects
Action Requested: Discussion, close of public comment period, approval.
Staff Report: The amendment includes the addition of seven JEFFTRAN projects and adjustments to
JEFFTRAN’s projected revenue and expenses in the Financial Plan section of the TIP. More detail is
provided in the staff report. Staff is seeking the closure of the public comment period and approval by the
Board of Directors.
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. The Technical Committee recommends
reallocation of the remaining STBG fund balance to the City of St. Martins for use in completing an
awarded 2018 Transportation Alternatives Program (TAP) project. More detail is provided in the staff
report.
7. Other Business
A. Status of current work tasks
B. Traffic Engineering Assistance Program (TEAP) Funding Available for FY 2020 and FY 2021
8. Next Meeting Date – Wednesday, September 18, 2019 at 12:00 p.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 573.634.6457