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HomeMy Public PortalAbout2021-04-21 agendaPage 1 of 2 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, April 21, 2021 at 12:00 p.m. Meeting Location: Council Chambers, John G. Christy Municipal Building 320 E. McCarty, Jefferson City, MO 65101 - Enter through Main Lobby VIRTUAL OPTION TO JOIN VIRTUALLY: CLICK HERE CALL-IN AVAILABLE AT: 1-404-397-1516 MEETING NUMBER: 146 196 9966 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. Adoption of the agenda as printed or amended 3. Approval of the minutes from the meeting of February 17, 2021 4. Public comment 5. Communications Received 6. Staff Presentation – Unfunded Needs Meeting 7. New Business A. Proposed Amendment #2 of 2021-2025 Transportation Improvement Program (TIP) - MoDOT project 5P3405, Guard Cable & Guardrail Repair. Action Requested: Review, discussion, and approval of the proposed amendment. Staff Report: The amendment includes a change to MoDOT project 5P3405 (2018-06), Guard Cable & Guardrail Repair in Northern Central District. The project total $2,142,000 and is funded at 80% through the FHWA STBG funds and 20% through MoDOT TCOS funds. The project is expected to be completed in program year 2021. B. 2022-2026 Transportation Improvement Program (TIP) - DRAFT Action Requested: Review, discussion, opening of 25-day comment period. Staff Report: The Transportation Improvement Program (TIP) is a 5-year financial program of transportation projects to be implemented within the Metropolitan Planning Area (MPA), which are funded by the Federal Highway Administration (FHWA) and Federal Transit Administration (FTA), or are deemed ‘regionally significant. The TIP is updated annually by CAMPO in cooperation with local jurisdictions, the Missouri Department of Transportation, and local public transportation operators. C. FY 2022 Unified Planning Work Program (UPWP) - DRAFT Action Requested: Review, discussion, opening of 25-day comment period. Staff Report: The UPWP is CAMPO’s annual statement of work identifying the budget, planning priorities, and activities to be carried out for the year (November 1 to October 31). The UPWP contains many ongoing activities required to perform the essential functions of CAMPO, as well as, periodic and one-time activities. The UPWP serves as the basis for funding agreements with the Missouri Department of Transportation (MoDOT). D. 2021 Coordinated Public Transit – Human Services Transportation Plan (Coordinated Plan)- DRAFT Action Requested: Review, discussion, opening of 25-day comment period. Staff Report: The Coordinated Plan is a locally developed transportation plan that provides an overview of current conditions, capacities, and goals as they pertain to public transportation in the CAMPO region. The plan is updated at least every four to five years per federal regulations. 8. Other Business A. Status of Current Work Tasks B. Announcements Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457 Agenda/Capital Area Metropolitan Planning Organization Page 2 of 2 Board of Directors 9. Next Meeting Date – Wednesday, May 19, 2021 at 12:00 p.m. in the Council Chambers, City of Jefferson City Hall 10. Adjournment