Board Agenda 09/19/2018

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BOARD OF DIRECTORS

AGENDA

WEDNESDAY, September 19, 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 August 15, 2018 Meeting

Communications from the Chairman

New/Unfinished Business

  •  RESOLUTION NO. 2018-09, A Resolution approving Amendment No. 1 to the Bylaws – Reading and Passage
  •  RESOLUTION NO. 2018-10, A Resolution authorizing the Executive Director to execute an Intergovernmental Agreement with the Illinois Department of Transportation, regarding Performance Management – Reading and Passage
  • RESOLUTION NO. 2018-11, A Resolution supporting MoDOT and IDOT Pavement and Bridge Condition and System Performance Measure Targets – Reading and Passage
  • RESOLUTION NO. 2018-12, A Resolution informing Missouri voters that Proposition D will be on the November 6, 2018 statewide ballot – 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

Staff Report

Other Business and Communications

Adjournment