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All Public Meetings for the next 30 days

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All Events in the Next 30 Days

Thursday, May 28, 2015

Special Board Meeting - St Louis Development Corporation

St. Louis Development Corporation | Meeting | Free

AGENDA

ST. LOUIS DEVELOPMENT CORPORATION
SPECIAL MEETING OF BOARD OF DIRECTORS

Thursday, May 28, 2015, at 8:00 A.M.
SLDC Board Room, 2nd Floor
    
1.  Call to Order; 

2.  Approval of Minutes of February 19, 2015 Regular Meeting; 

3.  RESOLUTION NO. 15-SLDC-621 - Resolution Authorizing and Approving Issuance of a Request for Qualifications for Legal Services related to Employment Matters; and to Establish a "Short List" of Pre-Approved Firms to Provide such Services - [Leslye Mitchell-Yancey]; 

4.  Financial Report; 

5.  Open Agenda / Director's Report -

     (A)  Project Updates; 

6.  Tentative Executive Session - (A) Proceedings involving legal actions, causes of action or litigation, or confidential or privileged communications with attorneys or auditors, as provided by Section 610.021(1) RSMo. and/or Section 610.021(17) RSMo.; (B)    Proceedings involving hiring, firing, disciplining or promotion of personnel, as provided by Section 610.021(3) RSMo., or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment, as provided by Section 610.021(13) RSMo.; (C) Proceedings to discuss matters involving leasing, purchase or sale of real estate, as provided by Section 610.021(2) RSMo.; and/or (D) Proceedings regarding sealed bids and proposals and related documents, or documents related to a negotiated contract, as provided by Section 610.021(12) RSMo.; 

7.  Next Regular Board Meeting is scheduled for June 18, 2015; 

8.  ADJOURNMENT

Streets, Traffic & Refuse Committee Meeting

Board of Aldermen | Aldermanic Committee Meeting | Free

No description

FRP Board of Trustees Meeting

Firefighters Retirement Plan | Meeting | Free

AGENDA

  1. Call to order;
  2. Election of Chairman;
  3. Approval of minutes of regular meeting of  April 30, 2015;
  4. Presentation of Audit Report;
  5. Presentation of First Quarter Investment Report;
  6. Presentation of Asset Allocation;
  7. Discussion on Policy for Purchase of Service/Transfer Policy;
  8. Update on and/or approval of  SMID Investment Manager contract;
  9. Update on Training Sessions at Fire Department;
  10. Discussion on upcoming travel;
  11. Closed Session pursuant to Section 610.021 RsMo (Roll Call Vote) to discuss legal matters and matters of physical and mental health of members;
  12. Approval of Disability Allowance;
  13. Approval of Pension Allowances;
  14. Approval of Refunds of Contributions;
  15. Update on logo;
  16. Other business which may come to the attention of the Board of Trustees;
  17. Adjournment.

Friday, May 29, 2015

Aldermanic Full Board Meeting

Board of Aldermen | Aldermanic General Meeting | Free

Monday, Jun 01, 2015

Selection Committee Meeting

St. Louis Development Corporation | Meeting | Free

MEETING OF THE SELECTION COMMITTEE
FOR REQUEST FOR PROPOSALS FOR SERVICE PROVIDER 
OF CAPACITY BUILDING FOR MWBE CONTRACTORS WORK PROGRAM
OF ST. LOUIS DEVELOPMENT CORPORATION

MONDAY, JUNE 1, 2015, AT 2:00 P.M.

1520 MARKET STREET, SUITE 2000
SLDC CONFERENCE ROOM B
                                                    
1. CALL TO ORDER; 

2. EVALUATION AND DISCUSSION OF PROPOSAL RESPONSES; 

3. APPROVAL OF TENTATIVE EXECUTIVE SESSION -- (A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors, as provided by Section 610.021(1) RSMo. and/or Section 610.021(17) RSMo.; (B) Proceedings involving hiring, firing, disciplining or promotion of personnel, as provided by Section 610.021(3) RSMo., or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment, as provided by Section 610.021(13) RSMo.; (C) Proceedings to discuss matters involving leasing, purchase or sale of real estate, as provided by Section 610.021(2) RSMo.; and/or (D) Proceedings to regarding sealed bids and proposals and related documents or documents related to a negotiated contract, as provided by Section 610.021(12) RSMo.

4. ADJOURNMENT

Tuesday, Jun 02, 2015

Public Utilities

Board of Aldermen | Aldermanic Committee Meeting | Free

Discussion on Water Department

Ways & Means Committee Meeting

Board of Aldermen | Aldermanic Committee Meeting | Free

WAYS & MEANS COMMITTEE

2015 - 2016 Budget Hearing Schedule