St. Louis Development Corporation
Port Authority Commission
Monthly Meeting
Tuesday, November 10, 2009
10:00 a.m.
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
NOVEMBER 10, 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, OCTOBER 13, 2009
III. LEWIS AND CLARK MARINE, INC. LEASE AGREEMENT
09-PT-34 RESOLUTION APPROVING LEASE AGREEMENT BETWEEN THE CITY OF ST. LOUIS AND LEWIS AND CLARK MARINE, INC. FOR RIVERFRONT LAND AND MOORING ON THE UNIMPROVED WHARF APPROXIMATELY BETWEEN BROOKLYN ST. AND TYLER ST.
IV. TERMINAL RAILROAD ASSOCIATION LEASE AGREEMENT
09-PT-35 RESOLUTION APPROVING LEASE AGREEMENT BETWEEN THE CITY OF ST. LOUIS AND TERMINAL RAILROAD ASSOCIATION FOR LAND ON THE UNIMPROVED WHARF APPROXIMATELY BETWEEN MADISON ST. AND MOUND ST.
V. GASCONADE ENTERPRISES LLC CONSENT AGREEMENT
09-PT-36 RESOLUTION APPROVING CONSENT AGREEMENT FOR A COMMERCIAL LEASEHOLD DEED OF TRUST REGARDING GASCONADE ENTERPRISES, L.L.C. AND PULASKI BANK
VI. FINANCIAL REPORT FINANCIAL REPORT FOR SEPTEMBER, 2009
VII. OPEN AGENDA
VIII. 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 December 8, 2009
IX. ADJOURNMENT
For Further Information:
Mary Giammanco
314-622-3400
giammancom@stlouiscity.com
Public Meetings Listing Home
