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HomeMy Public PortalAbout2024-01-24 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. SPECIAL MEETING CAMPO Board of Directors Wednesday, January 24, 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=m4333336d8bed8437d8645fadef5c5012 CALL-IN AVAILABLE AT: 1-404-397-1516 MEETING NUMBER: 2493 543 2112 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 – Postponed to next regular meeting 5. Communications Received 6. Old Business A. FY 2024 UPWP Amendment – Proposed Tri-Level Study Action Requested: Closing of public comment period and approval. Staff Report: The amendment consists of the addition of an engineering study of the US 54/63/50 “Tri- Level” Interchange to the FY 2024 Unified Planning Work Program (UPWP). See attached staff report and proposed amended document. 7. New Business 8. Other Business 9. Next Regular Meeting Date Wednesday, February 21, 2024 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 573.634.6457