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HomeMy Public PortalAbout2021-02-17 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, February 17, 2021 at 12:00 p.m. DUE TO COVID-19/SOCIAL DISTANCING RECOMMENDATIONS, THIS MEETING WILL BE VIRTUAL ONLY. TO JOIN VIRTUALLY: CLICK HERE CALL-IN AVAILABLE AT: 1-404 -397-1516 MEETING NUMBER: 146 631 3977 MEETING PASSWORD: 1234 All interested parties will be given a chance to be heard. 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 January 20, 2020 5. Communications Received 6. New Business A. Federal Performance Measures – Pavement & Bridge Action Requested: Review, discussion, and approval of the updated 2021 Pavement & Bridge targets. Staff Report: Refer to staff report on the update of the federal performance targets and how they were determined. B. Federal Performance Measures – Transit Safety Action Requested: Review, discussion, and approval of the updated 2021 JEFFTRAN Transit Safety Performance targets. Staff Report: Refer to staff report on the update of the federal performance targets and how they were determined. C. Proposed Amendment #1 to the 2021-2025 Transportation Improvement Program (TIP) - MoDOT project 2020-16, Updating Pedestrian Facilities. Action Requested: Review, discussion, and approval to the Board of Directors . Staff Report: The amendment includes a change to MoDOT project 2020-16, Updating Pedestrian Facilities. A 7 (seven) day public comment period was opened by the CAMPO Technical Committee on February 5th, 2021. Staff is seeking approval by the Board of Directors. More detail is provided in the staff report. 7. Other Business A. Jefferson City Comprehensive Plan Update– Ahnna Nanoski, City of Jefferson B. Status of Current Work Tasks C. 2022-2026 Transportation Improvement Program (TIP) – Annual update of the TIP is underway D. FY 2022 Unified Planning Work Program (UPWP) – Annual development of the UPWP is underway E. 2021 Coordinated Public Transit – Human Services Transportation Plan Update F. Announcements 8. Next Meeting Date – Wednesda y, March 17, 2020 at 12:00 p.m. – Planned to be virtual meeting. 9. Adjournment Capital Area Metropolitan Planning Organization 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457