Board Agenda 06/21/17

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BOARD OF DIRECTORS

 AGENDA

WEDNESDAY, June 21, 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 May 17, 2017 Meeting

Communications from the Chairman

New/Unfinished Business

  •  RESOLUTION NO. 2017-04, A Resolution adopting the FY 2018 Unified Planning Work Program – Reading and Passage
  •  RESOLUTION NO. 2017-05, A Resolution expressing support of an application for USDOT funding by the Southeast Missouri Regional Port Authority for the Loop Tracks Terminal Project – Reading and Passage
  • Election of Officers for FY 2018

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