ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

NOVEMBER 10, 2022
 8:00 AM

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

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE OCTOBER 13, 2022 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 

NONE

 

NEW BUSINESS

 

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

 

MONTHLY TREASURER'S REPORT TO THE BOARD

 

AIM ZONE DISCUSSION

  1. COLLATERAL MATERIAL
  2. HIGH TECHNOLOGY, TRANSPORTTION, AND AGTECH AIM ZONE MAP PRESENTATIONS AND DISCUSSION
  3. DISCUSSION REGARDING THE PROS AND CONS OF MAKING THE ENTIRE COUNTY AN AIM ZONE
  4. RELATED FACILITY DEFINITION
  5. STAFF APPROACH TO SIGNING UP COMPANIES
 

DISCUSSION AND REVIEW OF THE CALL FOR PROPOSALS APPLICATION FORMS

 

DISCUSSION REGARDING THE FISCAL YEAR 2023 BUDGET FOR THE ST. CHARLES COUNTY PORT AUTHORITY

 

DISCUSSION AND REVIEW OF THE RFP FOR HIRING A CONSULTANT TO SURVEY INTEREST IN FOREIGN TRADE ZONES

 

BOARD ACTIONS

 

RESOLUTION 22-11 - AUTHORIZING THE ESTABLISHMENT OF AN AIM ZONE KNOWN AS THE HIGH TECH AIM ZONE

 

RESOLUTION 22-12 - AUTHORIZING THE ESTABLISHMENT OF AN AIM ZONE KNOWN AS THE INTERSTATE AIM ZONE

 

RESOLUTION 22-13 - AUTHORIZING THE ESTABLISHMENT OF AN AIM ZONE KNOWN AS THE AGTECH AIM ZONE

 

RESOLUTION 22-14 - APPROVING THE FISCAL YEAR 2023 BUDGET FOR THE ST. CHARLES COUNTY PORT AUTHORITY

 

ANNOUNCEMENTS/MISCELLANEOUS

 

DISCUSSION REGARDING HOLDING MEETINGS VIRTUALLY FOR DECEMBER, JANUARY, AND FEBRUARY

 

AGENDA SUGGESTIONS FOR NEXT MEETING - DECEMBER 8, 2022

 

MEETING ADJOURNMENT