St. Louis Development Corporation
St. Louis Local Development Co. (LDC)
Monthly Meeting
Thursday, October 08, 2009
3:00
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited. Thursday, October 8, 2009
NOTICE OF MEETING
By Conference Call
The St. Louis Local Development Co. (LDC) of St. Louis will meet in open session at 3:00 p.m. on Thursday, October 8, 2009, at 1015 Locust Street, Suite. 1200, to discuss matters concerning the Authority. Section 610.020 of the Missouri Revised Statutes 2000, as amended, requires posting of this notice.
The Agenda may include a vote to hold a closed session 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 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.
Posted at the following location on October 6, 2009, at 1:50 P.M.
1. Electronic Board in the entrance area of 1015 Locust Street.
Representative of the news media may obtain copies of this notice by contacting Ivie Clay, at 1015 Locust Street, Suite 1200, 314-622-3400, Ext. 213
AGENDA THE ST. LOUIS LOCAL DEVELOPMENT CO. OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING THURSDAY, October 8, 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, September 10, 2009
III. LOAN PACKAGES
RESOLUTION 09-LDC-26
ERIN LONG
A. RESOLUTION AUTHORIZING A LOAN TO G&M MARBLE & GRANITE, CORP.
RESOLUTION 09-LDC-27
PATRICK M. BANNISTER
B. RESOLUTION APPROVING A LOAN TO LEWIS & RICE LC
RESOLUTION 09-LDC-28
PATRICK M. BANNISTER
C. CERTIFICATION OF ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) REVOLVING LOAN FUND, PROJECT #05-39-01269
RESOLUTION 09-LDC-29
PATRICK M. BANNISTER
D. CERTIFICATION OF METROPOLITAN ST. LOUIS (METRO) REVOLVING LOAN FUND, PROJECT #05-49-02594
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 November 12, 2009
VII. ADJOURNMENT
314-622-3400
giammancom@stlouiscity.com
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