ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

NOVEMBER 10, 2021
 8:00 AM

ST. CHARLES COUNTY ADMINISTRATION BUILDING
ROOM 116
201NORTH SECONDSTREET
 SAINT CHARLES, MO 63301 

 

 Tentative 

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE OCTOBER 14, 2021 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 

STRATEGIC PLANNING PROCESS UPDATE - (PGAV PLANNERS)

  • DISCUSSION REGARDING SETTING A DATE AND PLACE IN WHICH TO HOLD A FORUM FOR THE SOLICITATION OF COMMENTS REGARDING THE DRAFT STRATEGIC PLAN
 

DISCUSSION REGARDING PROJECT STANDARDS AND PROTOCOLS

 

DISCUSSION REGARDING DISCLOSURE AND TRANSPARENCY

 

DISCUSSION TO FINALIZE THE DRAFTS FOR THE FOLLOWING ITEMS:

  • PORT AUTHORITY BY-LAWS
  • PORT AUTHORITY PROCUREMENT POLICY
  • PORT AUTHORITY CONFLICT OF INTEREST POLICY
  • PORT AUTHORITY SPENDING POLICY
 

10 MINUTE BREAK

 

NEW BUSINESS

 

DISCUSSION OF AIM ZONES – IDENTIFICATION OF PRIORITY OPPORTUNITIES

 

DISCUSSION OF OPPORTUNITY FOR STATE ASSISTANCE FOR PORT OPERATION AND START-UP

 

SWOT ANALYSIS OF WATERBORNE COMMERCE IN ST. CHARLES COUNTY

 

OBTAIN AN ESTIMATE OF COSTS FOR 2020-2021 THAT THE COUNTY HAS COVERED FOR THE BOARD, INCLUDING CONSULTING FEES, STAFF TIME, MATERIALS, ETC. TO INCLUDE IN THE DECEMBER UPDATE REPORT FOR THE COUNTY COUNCIL

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - DECEMBER 9, 2021

 

MEETING ADJOURNMENT