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HomeMy Public PortalAbout2024-01-17 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 17, 2024 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 20, 2023 5. Communications Received 6. Old Business A. Capital Area Active Transportation Plan Action Requested: Closing of 25-day public comment period and adoption. Staff Report: A draft of the Capital Area Active Transportation was posted for public comment December 20th, 2023. The Plan integrates the previous Capital Area Pedestrian & Bicycle Plan (2016), Jefferson City’s Sidewalk Plan (2010) and Greenway Master Plan (2007), and the Holts Summit Pedestrian, Bicycle, and Transit Plan (2014) into a unified plan that prioritizes walking and bicycling as primary forms of transportation in the Capital Area. Local match for the Plan was provided by JC Parks. See the attached staff report and draft document for more detail. 7. New Business A. Metropolitan Planning Area Boundary Review Action Requested: Review, discussion, and approval Staff Report: Staff have adjusted the CAMPO Metropolitan Planning Area (MPA) Boundary, per federal requirement, to align with the approved 2023 Adjusted Urban Area Boundary. B. Federal Functional Classification Review Action Requested: Review, discussion, and approval Staff Report:. CAMPO is tasked with reviewing the current functional classification network, in the context of the newly revised adjusted urban area boundary, and submission of any proposed changes to the functional classification of roadways to MoDOT. C. FY 2024 UPWP Amendment – Proposed Tri-Level Study Action Requested: Review, discussion, opening public comment period and scheduling for special meeting. Staff Report: Discussion regarding a proposed engineering study of the US 50/63/54 “Tri-Level” Interchange took place at the December Board of Directors meeting. Staff have prepared a procedure for moving the project forward beginning with an Amendment to the CAMPO 2024 UPWP. Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457 Agenda/Capital Area Metropolitan Planning Organization Page 2 Board of Directors 8. Other Business A. 2025-2029 Transportation Improvement Program (TIP) – Annual update of the TIP is underway B. FY 2025 Unified Planning Work Program (UPWP) – Annual development of the UPWP is underway C. CAMPO 2045 & Beyond Metropolitan Transportation Plan – 2023-2024 Update D. Status of Current Work Tasks E. Member Updates 9. Next Regular Meeting Date Wednesday, February 21, 2024 at 12:00 p.m. - Boone-Bancroft Room, City of Jefferson City Hall 10. Adjournment