Board Agenda 06/20/2018

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BOARD OF DIRECTORS

AGENDA

WEDNESDAY, June 20, 2018

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 May 16, 2018 Meeting

Communications from the Chairman

New/Unfinished Business

  •  Trailnet Presentation
  • RESOLUTION NO. 2018-08, A Resolution authorizing the Executive Director to negotiate and execute a contract for Transportation Improvement Program software and services – Reading and Passage
  • Election of Officers for FY 2019

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

Staff Report

Other Business and Communications

Adjournment