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Central Dakota MPO Policy Board Meeting

Thursday, April 25, 2024, at 4:30 PM

3rd Floor Executive Conference Room, City Hall (10 3rd Ave SW)

             Any person needing special accommodation for the meeting is requested to notify the City Clerk’s office at 857-4752.

1.

ROLL CALL

2.

REVIEW/APPROVAL OF MARCH 28, 2024, POLICY BOARD MEETING MINUTES

Documents:
  1. 03282024 MPO Meeting Minutes.pdf
3.

DISCUSSION CITY FINANCE/HUMAN RESOURCE INTEGRATION WITH MPO

  1. This discussion will impact subrecipient, who contracts are written with, etc.
  2. Attached is a memo from Lance laying out the options and the recommendation for the Policy Board to discuss and provide direction.
  3. May require clarification in bylaws.
Documents:
  1. CDMPO Contract with NDDOT Memo.pdf
4.

UPDATE ON EXECUTIVE DIRECTOR

5.

TITLE VI PLAN REVIEW, DISCUSSION, AND POTENTIAL APPROVAL

Documents:
  1. Title VI Master Plan - Final Draft .pdf
6.

CDMPO 2050 MTP FRP REVIEW, DISCUSSION, AND POTENTIAL APPROVAL

Documents:
  1. Central Dakota MPO - RFP for MTP ver 3.pdf
7.

MPO TO DO LIST UPDATE

Documents:
  1. MPO to do list (4-22-24).pdf
8.

ADDITIONAL BUSINESS

9.

NEXT SCHEDULED MEETING

The next scheduled Policy Board meeting is Thursday, May 23, 2024, at 4:30 pm in the 3rd floor Executive Conference Room at City Hall.

10.

ADJOURNMENT