ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

 June 6, 2023
 8:00 AM

ST. CHARLES COUNTY EXECUTIVE BUILDING
THIRD FLOOR COUNCIL CHAMBERS
100 NORTH THIRD STREET
 ST. CHARLES, MO 63301


Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE May 10, 2023 MEETING MINUTES

Documents:
  1. 5-10-2023_ Port Authority Meeting Minutes.pdf
 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

 . 

ECONOMIC DEVELOPMENT UPDATE - SCOTT DRACHNIK, PRESIDENT & CEO, EDC OF ST. CHARLES COUNTY

 . 

PORT AUTHORITY PERSPECTIVE GUIDANCE – JIM MCNICHOLS, JEFFERSON COUNTY PORT AUTHORITY

 . 

MONTHLY TREASURER'S REPORT TO THE BOARD – SALLIE HEMENWAY

 . 

UPDATE ON AGREEMENT BETWEEN THE COUNTY AND THE PORT FOR THE KLONDIKE PARK PROJECT – BRYAN WISE

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DISCUSSION OF JOB DESCRIPTION FOR THE ST. CHARLES COUNTY PORT AUTHORITY EXECUTIVE DIRECTOR POSITION – JOHN GREIFZU

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - JULY 12, 2023

 

CLOSED MEETING

 . 

NOTICE IS HEREBY GIVEN THAT, SUBJECT TO A MOTION DULY MADE AND ADOPTED, THE ST. CHARLES COUNTY PORT AUTHORITY WILL HOLD A CLOSED MEETING FOR THE PURPOSE OF DEALING WITH MATTERS RELATING TO MISSOURI STATUTE RSMO 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)

 

MEETING ADJOURNMENT