St. Louis Development Corporation
Planned Industrial Expansion Authority (PIEA)
Monthly Meeting
Tuesday, June 23, 2009
3:00 pm
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA
PLANNED INDUSTRIAL EXPANSION AUTHORITY OF THE CITY OF ST. LOUIS
NOTICE OF MEETING (Some Commissioners May Be By Phone)
12TH FLOOR – BOARD ROOM Tuesday, June 23, 2009
The Planned Industrial Expansion Authority (PIEA) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, June 23, 2009 at 1015 Locust St., Ste. 1200, to discuss matters concerning the Authority. Missouri Statute 610.020 requires posting of this notice.
The Agenda will include a vote to hold a closed meeting on that date and time 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 to discuss matters involving leasing, purchase or sale of real estate as provided by Section 610.021 (2) RSMo.
C) Proceedings to regarding sealed bids and proposals and related documents or documents related to a negotiated contract as provided by Section 610.021 (12) RSMo.
Posted at the following location on June 19, 2009 at 5:30 p.m.
1. Bulletin Board in the entrance area of 1015 Locust St.
Representative of the news media may obtain copies of this notice by contacting Ivie Clay, 1015 Locust St., 314-622-3400, Ext. 213 AGENDA
PLANNED INDUSTRIAL EXPANSION AUTHORITY OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION (Some Commissioners May Be By Phone)
12TH FLOOR - BOARD ROOM Tuesday, June 23, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES March 24, 2009
3. GENERAL
RESOLUTION NO. 09-PIEA-382 - RESOLUTION ADOPTING SENSITIVE INFORMATION AND IDENTITY THEFT PREVENTION POLICY (Dale Ruthsatz)
RESOLUTION NO. 09-PIEA-383 - RESOLUTION APPROVING THE FY10 PLANNED INDUSTRIAL EXPANSION AUTHORITY (PIEA) BUDGET AND CONTAINING THE AMOUNT OF ANNUAL FEE PAYABLE BY THE PLANNED INDUSTRIAL EXPANSION AUTHORITY TO THE ST. LOUIS DEVELOPMENT CORPORATION (SLDC) FOR THE FISCAL YEAR ENDING JUNE 30, 2010 (Charlie Hahn)
RESOLUTION NO. 09-PIEA-384 – RESOLUTION AUTHORIZING PUBLICATION OF A REQUEST FOR QUALIFICATIONS FOR REAL ESTATE BROKERAGE SERVICES AND CREATION OF A SHORT LIST OF FIRMS FOR A PERIOD OF TWO YEARS (Laura Costello)
4. OPEN AGENDA
5. ROLL CALL VOTE in open session to hold a closed meeting 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 to discuss matters involving leasing, purchase or sale of real estate as provided by Section 610.021 (2) RSMo.
C) Proceedings to regarding sealed bids and proposals and related documents or documents related to a negotiated contract as provided by Section 610.021 (12) RSMo.
END CLOSED SESSION
6. NEXT BOARD MEETING - SCHEDULED FOR JULY 28, 2009
7. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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