Board Agenda 06/17/2015

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BOARD OF DIRECTORS 

AGENDA 

WEDNESDAY, June 17, 2015

2:00 P.M. – Osage Centre

1625 N. Kingshighway, Cape Girardeau, MO 63701

Chauncy Buchheit, Chairman

Jim Roach, Vice Chairman 

Dwain Hahs            

Charlie Herbst            

Scott Meyer             

Tom Mogelnicki            

Harry Rediger 

Call to Order

Introductions

Public Comments

Adoption of Agenda

Approval of Minutes of the May 20, 2015 Meeting

Communications from the Chairman

New/Unfinished Business:

  • Presentation on Transportation Trust Fund (TTF) 5
  • RESOLUTION NO. 2015-05, A Resolution adopting the FY 2016 Unified Planning Work Program. Reading and Passage. 

Other Communications

Adjournment