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HomeMy Public PortalAbout2022-12-21 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, December 21, 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 September 21, 2022 5. Presentation: Julie Luther Kelso, AICP, ASLA - Vice President, Planning – Crafton Tull: Capital Area Active Transportation Plan 6. Communications Received 7. Old Business 8. New Business A. TIP Amendment #3 of 2023-2027 Transportation Improvement Program (TIP) Action Requested: Review, discussion, and recommendation to the CAMPO Board of Directors for approval, and open a seven-day comment period. Staff Report: The amendment includes the addition of awarded Recreational Trail Program grant funds to the following project: • TIP #2023-14 St. Martins – St. Martins Trail $218,535 in Programmed Funds – Recreational Trails Program Award The project includes the construction of a 7’ ADA trail extension from Niekamp Park to Business 50. The project will occur in Project Years 2023 and 2024. 9. Other Business A. Capital Area Active Transportation Plan B. MoDOT 2023 Unfunded Needs List Update C. Status of Current Work Tasks D. Election of Officers E. 2023 Meeting Calendar F. Announcements - Transportation Alternatives Program (TAP) Grants - Highway Safety Grants 10. Next Meeting Date – Wednesday, January 18, 2023 at 12:00 p.m. in the Boone-Bancroft Room, City of Jefferson City Hall 11. Adjournment Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457