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BOARD OF DIRECTORS

AGENDA

WEDNESDAY, July 20, 2016

2:00 P.M. – Jackson Civic Center

381 East Deerwood Drive, Jackson, MO 63755

Call to Order

Introductions

Public Comments

Adoption of Agenda

Approval of Minutes of the June 15, 2016 Meeting

Communications from the Chairman

New/Unfinished Business

Presentations on Missouri Moves applications

RESOLUTION NO. 2016-06, A Resolution expressing support of a Missouri Moves Cost Share Program application by the City of Jackson for the East Jackson Boulevard Roadway Lighting Project. Reading and Passage.

RESOLUTION NO. 2016-07, A Resolution expressing support of a Missouri Moves Cost Share Program application by the City of Cape Girardeau for the Cape Rock Drive Sidewalk – Kingshighway to Perryville Road Project. Reading and Passage.

RESOLUTION NO. 2016-08, A Resolution expressing support of a Missouri Moves Cost Share Program application by the City of Cape Girardeau for the Independence Street Sidewalk – Gordonville Road/East Rodney Drive to Cape LaCroix Trail Project. Reading and Passage.

RESOLUTION NO. 2016-09, A Resolution expressing support of a Missouri Moves Cost Share Program application by the Southeast Missouri Regional Port Authority for the River Road 2017 Project. Reading and Passage.

Public Participation Plan Amendment – Motion to set a public hearing for August 17, 2016

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

MoDOT

IDOT

FHWA

FTA

Other Business and Communications

Adjournment