Loading...
HomeMy Public PortalAbout2022-03-16 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, March 16, 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: https://jeffersoncity.webex.com/jeffersoncity/j.php?MTID=m46b6f3a4ef0991b7a877300035492e68 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 January 19, 2022 5. Communications Received 6. Old Business 7. New Business A. Proposed Amendment #3 of 2022-2026 Transportation Improvement Program (TIP) – JEFFTRAN Action Requested: Review, discussion, and approval. Staff Report: The amendment includes the addition of the following JEFFTRAN project: 2022-30 JEFFTRAN Hybrid Gilling Buses. The project totals $1,461,363, including $1,053,363 from FTA 5307 funds, $115,000 from FTA 5339 funds, and $293,000 in JEFFTRAN CIP funds. B. Selection of Consultant – RFQ for update of Capital Area Pedestrian & Bicycle Plan Action Requested: Review, discussion, and approval. Staff Report: The selection committee has chosen a consultant with which to negotiate the update of the Capital Area Pedestrian and Bicycle Plan. 8. Other Business A. Appointment of Technical Committee Pedestrian/Biking Interest Representative B. Ex-Officio Membership - Vacancies and Possible New Appointments C. Transit Feasibility Study Update D. Missouri Unfunded Needs List Update E. 2023-2027 Transportation Improvement Program (TIP) – Annual update of the TIP is underway F. FY 2023 Unified Planning Work Program (UPWP) – Annual development of the UPWP is underway G. Status of Current Work Tasks H. Announcements 9. Next Meeting Date – Wednesday, April 20, 2022 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 573.634.6457