Board Agenda 08/16/17 (Amended)

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BOARD OF DIRECTORS

AGENDA (Amended)

WEDNESDAY, August 16, 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 June 21, 2017 Meeting

Communications from the Chairman

New/Unfinished Business

RESOLUTION NO. 2017-06, A Resolution approving Amendment No. 4 to the FY 2016-2019 Transportation Improvement Program – Reading and Passage

RESOLUTION NO. 2017-07, A Resolution expressing support of an application for USDOT Bus and Bus Facilities Infrastructure Investment Program funding by the Missouri Department of Transportation for procurement of rural transit vehicles – Reading and Passage

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