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Jan 16, 2016

Board Agenda 01/20/2016

BOARD OF DIRECTORS

AGENDA

WEDNESDAY, January 20, 2016

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 December 16, 2015 Meeting

Communications from the Chairman

New/Unfinished Business:

2016-2040 Metropolitan Transportation Plan and FY 2016-2019 Transportation Improvement Program – Update
FY 2017 Unified Planning Work Program – Proposed schedule and discussion of planning activities
Discussion on passing a new resolution in support of an increase in the State Motor Fuel Tax

Other Communications

Adjournment