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Jun 18, 2018
Board Agenda 06/20/2018
BOARD OF DIRECTORS
AGENDA
WEDNESDAY, June 20, 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 May 16, 2018 Meeting
Communications from the Chairman
New/Unfinished Business
- Trailnet Presentation
- RESOLUTION NO. 2018-06, A Resolution adopting the FY 2019 Unified Planning Work Program – Reading and Passage
- RESOLUTION NO. 2018-07, A Resolution approving Amendment No. 7 to the FY 2016-2019 Transportation Improvement Program – Reading and Passage
- RESOLUTION NO. 2018-08, A Resolution authorizing the Executive Director to negotiate and execute a contract for Transportation Improvement Program software and services – Reading and Passage
- Election of Officers for FY 2019
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