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HomeMy Public PortalAbout2021-08-18 agendaIndividuals 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, August 18, 2021 at 12:00 p.m. Meeting Location: Boone-Bancroft Room, 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. Adoption of the agenda as printed or amended 3. Approval of the minutes from the meeting of July 21, 2021 4. Public comment 5. Communications Received 6. New Business A. CAMPO Major Thoroughfare Plan- Draft Action Requested: Review, discussion, and approval. Staff Report: The Draft Major Thoroughfare Plan is a result of the 2019 updated Metropolitan Transportation Plan (MTP) and the 2021 update of the Jefferson City Comprehensive Plan. An updated Travel Demand Model (TDM) was completed in 2019 and the recommendations from the TDM, MTP, and additional stakeholder input was used to produce the CAMPO Thoroughfare Plan. The CAMPO Major Thoroughfare Plan will be an appendix in the MTP. If approved, this would stand as and “Administrative Modification” to the MTP. B. TIP Amendment #2 of 2022-2026 Transportation Improvement Program (TIP) - MoDOT Action Requested: Review, discussion, and approval. Staff Report: The amendment includes the addition of the following three MoDOT projects and adjustments to the programmed funding: • 2022-27 Scoping for Intersection Improvements at Hwy 50 and Truman Blvd/ Country Club $334,000 in Programmed Funds, $11,401,000 in Future Funds ($11,735,000 Total) • 2022-28 Scoping for Intersection Improvements at Hwy 54 and Ellis Blvd $700,000 in Programmed Funds, $19,300,000 in Future Funds ($20,000,000 Total) • 2022-29 Scoping for Future Routes on Various Projects in Central District $151,000 in Programmed Funds ($151,000 Total) C. Capital Area Pedestrian and Bicycle Plan Update – Staff proposal for expanded Plan. Action Requested: Review and discussion. Staff Report: Staff proposes expansion of the current plan into a more comprehensive Active Transportation Plan. An Active Transportation Plan would likely involve use of a consultant. 7. Other Business A. Status of Current Work Tasks B. Announcements 8. Next Meeting Date – Wednesday, September 15, 2021 at 12:00 p.m. in the Boone-Bancroft Room, City of Jefferson City Hall 9. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457