St. Louis Development Corporation
Port Authority Commission
Monthly Meeting
Tuesday, June 16, 2009
10:00
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA PORT AUTHORITY OF THE CITY OF ST. LOUIS RESCHEDULED REGULAR BOARD MEETING – REGULAR SESSION JUNE 16, 2009 10:00 A.M. ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET, SUITE 1200 SLDC BOARD ROOM
I. CALL TO ORDER
II. APPROVAL OF MINUTES REGULAR BOARD MEETING – REGULAR SESSION, MAY 12, 2009
III. RECOGNIZING HONORABLE PHYLLIS YOUNG 09-PT-15 RESOLUTION RECOGNIZING CONTRIBUTIONS OF THE HONORABLE PHYLLIS YOUNG TO THE CITY OF ST. LOUIS PORT AUTHORITY COMMISSION
IV. BROWN AND ASSOCIATES CONTRACT AMENDMENT 09-PT-16 RESOLUTION APPROVING AMENDMENT TO THE CONTRACT BY AND BETWEEN THE PORT AUTHORITY OF THE CITY OF ST. LOUIS, ST. LOUIS DEVELOPMENT CORPORATION AND BROWN AND ASSOCIATES FOR GOVERNMENT AND PUBLIC RELATIONS
V. ENGAGE LLC CONTRACT AMENDMENT 09-PT-17 RESOLUTION APPROVING AMENDMENT TO THE CONTRACT BY AND BETWEEN THE PORT AUTHORITY OF THE CITY OF ST. LOUIS, ST. LOUIS DEVELOPMENT CORPORATION AND ENGAGE LLC FOR PROFESSIONAL SERVICES
VI. FLOODWALL FINANCIAL PARTICIPATION 09-PT-18 RESOLUTION RATIFYING ACTIONS TAKEN BY THE EXECUTIVE DIRECTOR TO ADVANCE FUNDS TO THE U.S. ARMY CORPS OF ENGINEERS FOR FLOOD WALL REPAIR DESIGN COSTS
VII. EDA DISASTER RELIEF GRANT APPLICATION 09-PT-19 RESOLUTION APPROVING EDA GRANT APPLICATION AND PORT MATCH FUNDING
VIII. CCTV RIVERFRONT SURVEILLANCE SYSTEM 09-PT-20 RESOLUTION ACCEPTING THE ADMINISTRATION OF THE IMPLEMENTATION OF, AND ACCEPTING TITLE TO, THE CCTV RIVERFRONT SURVEILLANCE SYSTEM
IX. FINANCIAL REPORT FINANCIAL REPORT FOR APRIL, 2009 X. OPEN AGENDA
XI. 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.
B) Proceedings involving the leasing, purchase, or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore, as provided by Section 610.021 (2) RSMo.
C) 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.
D) Proceedings involving sealed bids and proposals and related documents and any documents related to a negotiated contract until a contract is executed or all bids are rejected as provided by Section 610.021 (12) RSMo.
E) Existing or proposed security systems and structural plans of real property owned or leased by a public governmental body, and information that is voluntarily submitted by a nonpublic entity owning or operating an infrastructure to any public governmental body for use by that body to devise plans for protection of that infrastructure, the public disclosure of which would threaten public safety, as provided by Section 610.021 (19) RSMo.
END CLOSED SESSION
RETURN TO OPEN SESSION
Next Board Meeting scheduled for July 14, 2009
XII. ADJOURNMENT
314-622-3400
giammancom@stlouiscity.com
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