St. Louis Development Corporation
St. Louis Local Development Co. (LDC)
Monthly Meeting
Thursday, September 10, 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, September 10, 2009 3:00 P.M. ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET – SUITE 1200 SLDC BOARD ROOM BY CONFERENCE CALL
I. CALL TO ORDER – Mr. C. Clinton Ward
II. APPROVAL OF MINUTES Regular Board Meeting, August 13, 2009
III. LOAN PACKAGES
RESOLUTION 09-LDC-25 MICHELLE STUCKEY
A. RESOLUTION APPROVING A SBA 504 LOAN IN THE AMOUNT OF SEVEN HUNDRED SEVENTY THOUSAND FIVE HUNDRED FIFTY-NINE DOLLARS ($770,559) TO AGRAFORM, LLC
IV. STATUS OF ACCOUNTS – Mr. Chris Maguire Deferred until the next regular scheduled LDC Board Meeting
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 October 8, 2009
VII. ADJOURNMENT
314-622-3400
giammancom@stlouiscity.com
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