Board Agenda 04/15/2015

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BOARD OF DIRECTORS

AGENDA 

WEDNESDAY, April 15, 2015

2:00 P.M. – Osage Centre

1625 N. Kingshighway, Cape Girardeau, MO 63701

Chauncy Buchheit, Chairman

Barbara Lohr, Vice Chairwoman 

Charlie Herbst            

Scott Meyer            

Tom Mogelnicki            

Harry Rediger            

Jim Roach 

Call to Order

Request for a moment of silence in memory of Fran Rediger, wife of Harry Rediger and Syd Buchheit, wife of Chauncy Buchheit 

Introduction of Guests/Visitors 

Public Comments

Adoption of Agenda 

Approval of Minutes of the March 18, 2015 Meeting 

Communications from the Chairman 

New/Unfinished Business: 

  • RESOLUTION NO. 2015-02, A Resolution expressing support of an increase in the Missouri State Motor Fuel Tax. Reading and Passage. 

Other Communications

Adjournment