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HomeMy Public PortalAbout2020-05-27 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, May 27, 2020 at 12:00 p.m. Virtual Meeting hosted by WebEx DUE TO THE CURRENT EMERGENCY DECLARATION RELATED TO COVID-19, ISSUED BY CITY OF JEFFERSON, THE CAMPO BOARD OF DIRECTORS MEETING WILL BE MADE AVAILABLE FOR VIEWING AT THE FOLLOWING: CAMPO’s FACEBOOK PAGE: https://www.facebook.com/Capital-Area-Metropolitan-Planning- Organization-CAMPO-Jefferson-City-292643120889656/ For instructions on how to participate in the meeting, please go to: https://www.jeffersoncitymo.gov/government/long_range_transportation_plan/announcements.php 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 19th, 2020 5. Communication Received 6. New Business A. 2021-2025 TIP (Transportation Improvement Program) Action Requested: Discussion, close of public comment period, approval. Staff Report: CAMPO staff has completed the annual update of the TIP. The draft 2021-20215 TIP is available for review at www.jeffersoncitymo.gov/campo. A 25-day public comment period was opened on April 26th. Pending any substantive comments, staff is seeking approval by the Board of Directors. B. 2021 UPWP (Unified Planning Work Program) Action Requested: Review, discussion, closing of public comment period, approval. Staff Report: Staff has completed and the annual update of the UPWP. The draft FY2021 UPWP is available for review at www.jeffersoncitymo.gov/campo. A 7-day public comment period was opened on May 18th. Pending any substantive comments, staff is seeking approval by the Board of Directors. 7. Other Business A. Status of Current Work Tasks 8. Next Meeting Date – Wednesday, June 17, 2020 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