St. Louis Development Corporation
Port Authority Commission
Monthly Meeting
Tuesday, October 13, 2009
10:00 a.m.
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited. Thursday, October 13, 2009
NOTICE OF MEETING
The Port Authority of the City of St. Louis will meet in open session at 10:00 a.m. on Tuesday, October 13, 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 12, 2009 at 8:45 a.m.
1. Bulletin 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 PORT AUTHORITY OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING – REGULAR SESSION OCTOBER 13, 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, SEPTEMBER 8, 2009
III. ROUTINE PORT MAINTENANCE FOR FY 10 09-PT-31 RESOLUTION APPROVING TRANSFER OF $91,736 FROM THE IMPROVED WHARF FUND TO THE ST. LOUIS DEVELOPMENT CORPORATION (SLDC) FOR ROUTINE PORT MAINTENANCE FOR FY 10
IV. MISSISSIPPI RIVER VEIWING PLATFORM 09-PT-32 RESOLUTION APPROVING LEASE AGREEMENT BETWEEN THE CITY OF ST. LOUIS AND GREAT RIVERS GREENWAY DISTRICT FOR RIVERFRONT LAND ON THE UNIMPROVED WHARF NEAR MULLANPHY STREET TO DEVELOP MISSISSIPPI RIVER VIEWING PLATFORM AT FORMER PUMP HOUSE
V. FINANCIAL REPORT FINANCIAL REPORT FOR JULY AND AUGUST, 2009
VI. OPEN AGENDA
VII. 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 November 10, 2009
VIII. ADJOURNMENT
For Further Information:
Mary Giammanco
314-622-3400
giammancom@stlouiscity.com
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