ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

FEBRUARY 10, 2022
 8:00 AM

Zoom Meeting (Virtual Attendance Only)

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Tentative
Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE JANUARY 13, 2022 MEETING MINUTES

Documents:
  1. 01.13.22 Port Authority Meeting Minutes - DRAFT.pdf
 

PUBLIC COMMENT

 

OLD BUSINESS

 

Strategic Plan summary and discussion (Sallie Hemenway)

Documents:
  1. Port Authority Strategic Plan_v20220126.pdf
  2. SCCPA Strategic Plan Summary Presentation.pdf
 

Action Item 1 - Resolution 22-03; Adopting the Strategic Plan for the St. Charles County Port Authority

Documents:
  1. Action Item 1 - Port Authority Adopting Strategic Plan - Resolution 22-03.pdf
 

NEW BUSINESS

 

Presentation regarding business attractions and project status updates (Subash Alias, CEO of Missouri Partnership)

Documents:
  1. St. Charles County Port Authority- Missouri Partnership 2-10-2022.pdf
 

Discussion regarding the steps required to create AIM Zones (Sallie Hemenway)

Documents:
  1. SCCPA Refresher AIM Zones.pdf
 

Presentation regarding upcoming potential AIM Zones (Michael Hurlbert)

Documents:
  1. SCC Port Authority - AIM ZONES Hurlbert - 02102022.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - MARCH 10, 2022

 

MEETING ADJOURNMENT