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Dec 18, 2017

Board Agenda 12/18/2017

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BOARD OF DIRECTORS

AGENDA

WEDNESDAY, December 20, 2017

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 November 13, 2017 Meeting

Communications from the Chairman

New/Unfinished Business

  •  RESOLUTION NO. 2017-09, A Resolution recognizing Chauncy Buchheit – Reading and Passage
  •  RESOLUTION NO. 2017-10, A Resolution supporting MoDOT and IDOT Transit Asset Management Plan and Safety Performance Measure Targets – Reading and Passage

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

Other Business and Communications

Adjournment