St. Louis Development Corporation
Port Authority Commission
Monthly Meeting
Tuesday, July 14, 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 REGULAR BOARD MEETING – REGULAR SESSION JULY 14, 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
RESCHEDULED REGULAR BOARD MEETING – REGULAR SESSION, JUNE 16, 2009
III. ELECTION OF PORT COMMISSION CHAIRMAN AND VICE CHAIRMAN
09-PT-21 RESOLUTION ELECTING MR. ARTHUR L. MCWILLIAMS CHAIRMAN AND MR. MATTHEW S. MCBRIDE VICE CHAIRMAN OF THE CITY OF ST. LOUIS PORT COMMISSION
IV. STATE ADMINISTRATIVE GRANT FOR FISCAL YEAR 2010
09-PT-22 RESOLUTION APPROVING MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION PORT AID AGREEMENT FOR ADMINISTRATIVE EXPENSES AND AUTHORIZING RESOLUTION
V. FIVE STAR CONCRETE CO. OPTION REQUEST
09-PT-23 RESOLUTION APPROVING FIVE STAR CONCRETE CO. FIVE YEAR OPTION RENEWAL REQUEST
VI. PORT AUTHORITY PROPERTY CONVEYANCE 09-PT-24 RESOLUTION APPROVING CONVEYANCE OF PROPERTY INTERESTS IN PORT AUTHORITY OWNED PROPERTY TO THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR CONSTRUCTION OF THE NEW MISSISSIPPI RIVER BIRDGE VII. WHARF PROPERTY AERIAL EASEMENT
09-PT-25 RESOLUTION APPROVING CONVEYANCE OF AN AERIAL EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT IN CITY OWNED PROPERTY TO THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR CONSTRUCTION AND MAINTENANCE OF INTERSTATE HIGHWAY 70 VIII. FINANCIAL REPORT FINANCIAL REPORT FOR MAY, 2009 IX. OPEN AGENDA
X. 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 August 11, 2009
XI. ADJOURNMENT
For Further Information:
Mary Giammanco
314-622-3400
giammancom@stlouiscity.com
Public Meetings Listing Home
