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HomeMy Public PortalAbout2023-01-18 agenda Individuals 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 18, 2023 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=m5bcd5dcab549e58e5711bb96a0cf90ee CALL-IN AVAILABLE AT: 1-404-397-1516 MEETING NUMBER: 2497 455 6632 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 December 21, 2022 5. Communications Received 6. Old Business 7. New Business A. Federal Performance Measures Action Requested: Review, discussion, and approval. Staff Report: MPO’s are required to collaborate with State DOT’s in annual target setting with respect to performance measures in four categories (Safety, Bridge/Pavement, System Performance, and Transit Asset Management). Staff are proposing for CAMPO to support the state performance targets established by MoDOT. See the attached staff report for more detail. 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. Capital Area Active Transportation Plan D. Title VI Program Update E. Status of Current Work Tasks F. Announcements • CAMPO Membership Survey – Please respond by January 19th. • State Transportation Planning Partners Meetings – February 23, 2023 9. Next Meeting Date Wednesday, February 15, 2023 at 12:00 p.m. - 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