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Feb 15, 2014

Board Agenda 02/19/2014

BOARD OF DIRECTORS AGENDA
WEDNESDAY, February 19, 2014
2:00 P.M. – Osage Centre

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Call to Order
Introduction of Guests/Visitors
Public Comments
Adoption of Agenda
Approval of Minutes of January 15, 2014 Meeting
Communications from the Chairman
New/Unfinished Business

  • RESOLUTION NO. 2014-01, A Resolution amending the FY 2014-2017 Interim Transportation Improvement Program. Reading and Passage.
  • Update on Initiative Petition Transportation Improvements List Prioritization Process
  • Upcoming Meetings and Tasks

Other Communications
Adjournment