Board Agenda 02/13/2017

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BOARD OF DIRECTORS

AGENDA

MONDAY, February 13, 2017

2:00 P.M. – Osage Centre

1625 N. Kingshighway, Cape Girardeau, MO 63701

Call to Order

Introductions

Public Comments

Adoption of Agenda

Approval of Minutes of the December 21, 2016 Meeting

Communications from the Chairman

New/Unfinished Business:

Regional Bicycle and Pedestrian Plan – Review of proposal from Lochmueller Group

MoDOT Shouldering Needs Request – Discussion

MoDOT Scoping STIP – Meeting at District Office in Sikeston on February 9, 2017– Update

FTA – State of Good Repair Performance Targets Due – Discussion

Contingency Project/Needs List – Discussion

Member Reports

City of Cape Girardeau

City of Jackson

City of Scott City

Cape Girardeau County

Cape Special Road District

Cape Transit Authority

SEMO University

SEMO Port Authority

Cape Regional Airport

SEMO RPC

Bootheel RPC

Cape Area MAGNET

MoDOT

IDOT

FHWA

FTA

Other Business and Communications

Adjournment