ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

August 9, 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 JULY 12, 2023 MEETING MINUTES

Documents:
  1. 07.12.2023_DRAFT_ Port Authority Meeting Minutes.docx
 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

 . 

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

 . 

PRESENTATION - MARK GRIMM, CHAIRMAN, GILMORE BELL, P.C. - "PORT IMPROVEMENTS DISTRICTS"

 . 

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

 . 

UPDATE -MPAA/MODOT FUNDING AND STATUS OF PROJECT – MICHAEL HURLBERT AND SALLIE HEMENWAY

 . .i.

SCOPE OF WORK

 . 

UPDATE/PRESENTATION -PORT AUTHORITY STRATEGIC PLAN OUTCOMES – MICHAEL HURLBERT AND SALLIE HEMENWAY

 . .i.

DISCUSSION ON ESTABLISHING A DATE FOR A STRATEGIC WORKING SESSION

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - SEPTEMBER 13, 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