St. Louis Development Corporation
Planned Industrial Expansion Authority (PIEA)
Monthly Meeting
Tuesday, August 25, 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, August 25, 2009
The Planned Industrial Expansion Authority (PIEA) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, August 25, 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 August 21, 2009 at 3:30 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, August 25, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES July 28, 2009
3. GENERAL
RESOLUTION NO. 09-PIEA-387 - RESOLUTION AUTHORIZING SUBORDINATION OF SECOND DEED OF TRUST AND SUBSTITUTION OF COLLATERAL PERTAINING TO A FORGIVABLE LOAN IN THE NORTH BROADWAY INDUSTRIAL CORRIDOR IN THE GREATER ST. LOUIS REGIONAL EMPOWERMENT ZONE (David Meyer)
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 SEPTEMBER 22, 2009
7. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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