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HomeMy Public PortalAbout2022-08-17 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 17, 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 - 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 May 18, 2022 5. Communications Received A. Email from Doug Reece, City of St. Martins, supporting CAMPO Safety Action Plan grant application. B. ONE DOT Approval Letter – CAMPO FY2023 Unified Planning Work Program C. ONE DOT Approval Letter – CAMPO FY 2023-2027 Transportation Improvement Program 6. Old Business 7. New Business A. TIP Amendment #1 of 2023-2027 Transportation Improvement Program (TIP) - MoDOT Action Requested: Closure of public comment period Review, discussion, and approval. Staff Report: The amendment consists of changes to the following two existing projects: • TIP #2020-16 (formerly #5S3369) Updating Pedestrian Facilities • TIP #2011-04 JEFFTRAN Operating Assistance A seven-day public comment period was opened by the CAMPO Technical Committee on August 8th, 2022. Staff is seeking approval by the Board of Directors. More detail is provided in the staff report. B. Illustrative List Priorities Action Requested: Review, discussion, and approval. Staff Report: The Technical Committee has reviewed and recommended changes to the Illustrative list and CAMPO area transportation priorities in anticipation of upcoming MoDOT unfunded needs discussions. C. MoDOT Unfunded Needs Action Requested: Review, discussion, and approval. Staff Report: The Technical Committee has reviewed and recommended a ranked list of priority projects to be submitted to MoDOT in the upcoming Unfunded Needs planning process. D. Safety Action Plan – USDOT Safe Streets and Roads for All (SS4A) Grant Action Requested: Review and discussion. Staff Report: In May, the Board of Directors requested staff look into an application for SS4A Funds to develop a Safety Action Plan. The Technical Committee has recommended pursuing an application. Applications are due September 15th, 2022 and require a 20% local match of approximately $40,000. 8. Other Business A. Capital Area Active Transportation Plan B. Transportation Alternative Program (TAP) grant awards C. Status of Current Work Tasks D. Announcements 9. Next Meeting Date – Wednesday, September 21, 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