St. Louis Development Corporation
St. Louis Local Development Co. (LDC)
Monthly Meeting
Thursday, May 14, 2009
3:00
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA THE ST. LOUIS LOCAL DEVELOPMENT CO. OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING THURSDAY, May 14, 2009 3:00 P.M. ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET – SUITE 1200 SLDC BOARD ROOM
I. CALL TO ORDER – Mr. C. Clinton Ward
II. APPROVAL OF MINUTES Regular Board Meeting, April 9, 2009
III. LOAN PACKAGES
RESOLUTION 09-LDC-9 ERIN LONG A. RESOLUTION APPROVING A LOAN TO VICTORIA PRINTED PRODUCTS, INC.
RESOLUTION 09-LDC-10 ERIN LONG B. RESOLUTION APPROVING A LOAN TO LIPOSPECTRUM, LLC
RESOLUTION 09-LDC-11 MICHELLE STUCKEY C. RESOLUTION APPROVING A LOAN TO BRIO DISPLAYS, LLC
RESOLUTION 09-LDC-12 MICHELLE STUCKEY D. RESOLUTION APPROVING A LOAN TO UMB BANK, N.A.
RESOLUTION 09-LDC-13 MICHELLE STUCKEY E. RESOLUTION APPROVING A LOAN TO THE WELLPOINT COMPANIES, INC.
RESOLUTION 09-LDC-14 PATRICK M. BANNISTER F. RESOLUTION AUTHORIZING AND APPROVING A SENSITIVE INFORMATION AND IDENTITY THEFT PREVENTION POLICYAND PROGRAM
IV. STATUS OF ACCOUNTS – Mr. Chris Maguire
V. OTHER BUSINESS
VI. Roll Call Vote In open session to hold a closed session pursuant to the following:
A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors as provided by Section 610.021 (1) RSMo. and/or Section 610.021 (17) RSMo.
B) Proceedings involving hiring, firing, disciplining or promotion of personnel as provided by Section 610.021 (3) RSMo. or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment as provided by Section 610.021 (13) RSMo.
C) Proceedings involving records which are protected from disclosure by law as provided by Section 610.021 (14) RSMo.
D) Proceedings involving any documents related to a negotiated contract until a contract is executed as provided by Section 610.021 (12) RSMo.
End Closed Session
Return to Open Session
Next Board Meeting scheduled for June 11, 2009
VII. ADJOURNMENT
314-622-3400
giammancom@stlouiscity.com
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