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HomeMy Public PortalAbout2022-01-19 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, January 19, 2022 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 THIS MEETING IS AVAILABLE VIRTUALLY TO JOIN VIRTUALLY: CLICK HERE CALL-IN AVAILABLE AT: 1-404-397-1516 MEETING NUMBER: 2489 250 3830 MEETING PASSWORD: 1234 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 September 22, 2021 5. Communications Received 6. Old Business 7. New Business A. Federal Performance Measures - Safety Action Requested: Review, discussion, and approval. Staff Report: Refer to staff report on the update of the federal safety performance targets and how they were determined. 8. Other Business A. 2023-2027 Transportation Improvement Program (TIP) – Annual update of the TIP is underway B. FY 2023 Unified Planning Work Program (UPWP) – Annual development of the UPWP is underway C. Traffic Crash Analysis Report – 2016-2020 Update D. Rex Whitton EIS E. Election of Officers F. 2022 Meeting Calendar G. Status of Current Work Tasks H. Infrastructure Investment and Jobs Act I. Announcements 9. Next Meeting Date – Wednesday, February 16, 2021 at 12:00 p.m. in the Boone-Bancroft Room, City of Jefferson City Hall 10. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.64 57