The Port Authority of the City of St. Louis Regular Board Meeting

Meeting details and contact information

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When: 03/12/13, 10:00 AM - 11:00 AM

Event Type: Meeting

Admission: Free.

Description:
AGENDA

PORT AUTHORITY OF THE CITY OF ST. LOUIS

REGULAR BOARD MEETING - REGULAR SESSION

MARCH 12, 2013

10:00 AM

ST. LOUIS DEVELOPMENT CORPORATION

1520 MARKET STREET, SUITE 2000

SLDC BOARD ROOM

I. CALL TO ORDER

II. APPROVAL OF MINUTES

REGULAR BOARD MEETING - REGULAR SESSION, NOVEMBER 13, 2012 AND SPECIAL BOARD MEETING, FEBRUARY 19, 2013

III. ELECTION OF OFFICERS FOR 2013

13-PT-2

NICK NICHOLS

ELECTION OF OFFICERS OF THE CITY OF ST. LOUIS PORT AUTHORITY

IV. PORT AUTHORITY BUDGET, FISCAL YEAR 2014

13-PT-3

CHARLES HAHN

RESOLUTION APPROVING FISCAL YEAR 2014 PORT AUTHORITY BUDGET REQUEST

V. ADMINISTRATIVE GRANT REQUEST, FISCAL YEAR 2014

13-PT-4

NICK NICHOLS

RESOLUTION APPROVING MISSOURI DEPARTMENT OF TRANSPORATION PORT ADMINISTRATION GRANT REQUEST FOR FISCAL YEAR 2014

VI. RFQ LEGAL SERVICES

13-PT-5

SUSAN TAYLOR

RESOLUTION AUTHORIZING ISSUANCE OF A REQUEST FOR QUALIFICATIONS FOR LEGAL SERVICES RELATING TO THE SELECTION, NEGOTIATION AND DRAFTING OF A LEASE FOR A NEW OPERATOR AT THE CITY'S MUNICIPAL RIVER TERMINAL AND ESTABLISHMENT OF A SELECTION COMMITTEE

VII. MONTH TO MONTH TENANCY

13-PT-6

SUSAN TAYLOR

RESOLUTION AUTHORIZING THE CREATION OF A MONTH TO MONTH TENANCY AT THE CITY OF ST. LOUIS MUNICIPAL RIVER TERMINAL

VIII. PORT AUTHORITY FINANCIAL REPORT

CHARLES HAHN

FINANCIAL REPORT FOR JANUARY 2013

IX. OPEN AGENDA

X. ROLL CALL VOTE

In open session to hold a closed session pursuant to the following:

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.

B) Proceedings involving the leasing, purchase, or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore, as provided by Section 610.021 (2) RSMo.

C) 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.

D) Proceedings involving sealed bids and proposals and related documents and any documents related to a negotiated contract until a contract is executed or all bids are rejected as provided by Section 610.021 (12) RSMo.

E) Existing or proposed security systems and structural plans of real property owned or leased by a public governmental body, and information that is voluntarily submitted by a nonpublic entity owning or operating an infrastructure to any public governmental body for use by that body to devise plans for protection of that infrastructure, the public disclosure of which would threaten public safety, as provided by Section 610.021 (19) RSMo.

END CLOSED SESSION

RETURN TO OPEN SESSION

Next Board Meeting scheduled for April 16, 2013.

XI. ADJOURNMENT

Location:
St. Louis Development Corporation, 1520 Market St. 63103, Suite 2000, SLDC Board Room

Email:
Giammanco, Mary

Phone:
657-3741

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