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BOARD OF DIRECTORS

AGENDA

WEDNESDAY, May 20, 2015

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

Introduction of Guests/Visitors 

Public Comments 

Adoption of Agenda 

Approval of Minutes of the April 15, 2015 Meeting 

Communications from the Chairman 

New/Unfinished Business: 

•   Public Hearing on FY 2016 Unified Planning Work Program

•  RESOLUTION NO. 2015-03, A Resolution recognizing Barbara Lohr.                          Reading  and Passage.

•   RESOLUTION NO. 2015-04, A Resolution expressing support of an application by the City of Cape Girardeau for a Missouri Transportation Finance Corporation loan to repair the South Sprigg Street Bridge. Reading and Passage.

Other Communications

Adjournment