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HomeMy Public PortalAbout2022-05-18 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, May 18, 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 April 20, 2022 5. Communications Received A. Request - Sign-On Letter for National Climate Adaptation and Resilience Strategy Act 6. Old Business A. 2023-2027 Transportation Improvement Program (TIP) Action Requested: Review, discussion, and approval. Staff Report: The 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 (MoDOT), and local public transportation operators. B. FY 2023 Unified Planning Work Program (UPWP) Action Requested: Review, discussion, and approval. 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). 7. New Business 8. Other Business A. Status of Current Work Tasks B. Announcements 9. Next Meeting Date – Wednesday, June 15, 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