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HomeMy Public PortalAbout2023-08-16 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, August 16, 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 May 17, 2023 5. Communications Received A. ONE DOT Approval Letters • CAMPO FY 2024 Unified Planning Work Program • CAMPO FY 2024-2028 Transportation Improvement Program and Annual Self Certification 6. Old Business 7. New Business A. TIP Amendment #1 of 2024-2028 Transportation Improvement Program (TIP) Action Requested: Review, discussion, and approval. A minimum seven-day public comment period was opened August 4th and will conclude at the August 16th Board of Directors meeting. Staff Report: An application was received from MoDOT requesting an amendment to the current 2024-2028 TIP, splitting an existing MoDOT project (TIP #2022-01) into two projects: • TIP #2022-01 MoDOT – Cole Rte 54 MoDOT STIP #5P3497 $3,754,000 in Programmed Funds This project originally included construction of new lanes and changes to all associated interchanges on both eastbound and westbound US54/63. The amended project only includes additional lanes to the eastbound portion of US54/63 and auxiliary lanes on MO 94. The project spans Project Years 2023 and 2024. • TIP #2024-14 MoDOT – Callaway Rte 54 MoDOT STIP #CD0170 $2,964,000 in Programmed Funds This project includes the construction of additional lanes on westbound US 54/63 and changes to the interchange at Route W. The project spans Project Years 2024, 2025, and 2026. Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.64 57 Agenda/Capital Area Metropolitan Planning Organization Page 2 Board of Directors 8. Other Business A. Development status of the Capital Area Active Transportation Plan B. Update of the CAMPO 2045 & Beyond Metropolitan Transportation Plan C. MoDOT Ellis/Southwest Blvd - Hwy 54 Scoping Study – presentation by MoDOT Staff D. MoDOT Stadium - Hwy 54 Scoping Study – presentation by MoDOT Staff\ E. Unfunded Needs F. Status of Current Work Tasks G. Announcements 9. Next Meeting Date Wednesday, September 20, 2023 at 12:00 p.m. - Boone-Bancroft Room, City of Jefferson City Hall 10. Adjournment