City of Minot

MPO Policy Board Meeting

Thursday, August 24, 2023, at 3:00 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.

REVIEW/APPROVAL OF JULY POLICY BOARD MEETING MINUTES

Documents:
  1. 07142023 MPO Meeting Minutes.pdf
2.

TAC MEMBERSHIP PROPOSAL

Central Dakota MPO Proposed Technical Advisory Committee:

City of Burlington

  1. City Auditor
  2. Public Works Director

City of Minot

  1. City Engineer
  2. Principle Planner
  3. Transit Superintendent

City of Surrey

  1. City Engineer
  2. City Auditor

Ward County

  1. County Engineer
  2. Planning & Zoning Administrator

NDDOT

  1. Minot District Engineer
  2. MPO Coordinator
3.

EXECUTIVE DIRECTOR JOB ANNOUNCEMENT REVIEW

4.

PRELIMINARY BYLAWS/JOINT POWERS DISCUSSION

5.

ADDITIONAL DISCUSSION

6.

UPCOMING MEETING

The next MPO Policy Board meeting will be September 28, 2023 at 3:00 pm.