City of Minot horizontal logo black and maroon blue

Central Dakota MPO Policy Board Meeting

Thursday, March 28, 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.

REVIEW/APPROVAL OF FEBRUARY 22ND POLICY BOARD MEETING MINUTES

Documents:
  1. 02222024 MPO Meeting Minutes.pdf
2.

DISCUSSION CITY FINANCE/HUMAN RESOURCE INTEGRATION WITH MPO

  1. Working to set up meeting with City of Minot and NDDOT to ensure we are considering all potential impacts with any of the options (becoming a City of Minot Division, MPO separate with staff contracted to City, etc.)
  2. This decision will impact subrecipient, who contracts are written with, etc.
3.

UPDATE ON EXECUTIVE DIRECTOR

4.

MPO TO DO LIST UPDATE

Documents:
  1. MPO to do list (3-20-24).pdf
5.

ADDITIONAL BUSINESS

5.1.

MINOT OUTDOOR RECREATION PATH PHASE II LETTER OF SUPPORT

Documents:
  1. Minot Outdoor Rec Path Phase II Letter of Support.pdf
5.2.

MPO LIABILITY INSURANCE

6.

NEXT SCHEDULED MEETING

The next scheduled meeting is April 25, 2024, at 4:30 pm in the 3rd floor Executive Conference Room at City Hall (10 3rd Ave SW).