Great Rivers Greenway Board of Directors Meeting

Overview

Description

Notice is hereby given that the Great Rivers Greenway Board will hold the Annual Meeting at 11:30am and the monthly meeting of the Board of Directors, meeting at immediately following the annual meeting. These meetings are open to the public and will be held in our board room located at 3745 Foundry Way, Ste 253, St. Louis, MO 63110. Full directions including information about free parking and transit access are located at www.GreatRiversGreenway.org/Foundry. During the COVID-19 pandemic, all guests must be masked at all times and practice social distancing in our building and temperatures are taken upon arrival. FOR THE February MONTHLY MEETING Please click the link below to join the webinar: https://us02web.zoom.us/j/84995614506 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 Webinar ID: 849 9561 4506 International numbers available: https://us02web.zoom.us/u/kbKum0i8eV Please note that the option to attend the meetings virtually is being provided as a convenience to the public and cannot be guaranteed. Virtual attendance may be unavailable for a variety of reasons, including, but not limited to, technical failures or limitations. Persons wishing to speak to the Monthly Board of Directors meeting may do so: - In person: Sign up prior to the meeting or submitting written questions in advance to Barbara Bernthal via email [bbernthal@grgstl.org] OR sign in upon arrival at the front desk. - Virtual: Fill out the form on the website https://greatriversgreenway.org/public-meeting-open-time-signup/ by 5pm the day before the meeting to participate digitally Great Rivers Greenway reserves the right to implement a time limit or restrict content to agenda items if needed. If you need any specific accessibility arrangements to be able to attend and/or fully participate, please contact Anne Milford at 314-932-4917 or amilford@grgstl.org. News media wishing to learn more about Great Rivers Greenway or any items on the agenda can contact Anne Milford at 314-932-4917 or amilford@grgstl.org The agenda for the meeting includes: OPENING OF MEETING ROLL CALL/ CALL TO ORDER OPEN TIME APPROVAL OF AGENDA APPROVAL OF THE MINUTES PRESENTATION (S) PETITIONS AND COMMUNICATIONS REPORT (s)OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN APPROVAL OF CONTRACTS Approving a Contract Amendment in connection with Data and Asset Management Services Approving a contract in connection with Mississippi Greenway Approving an application to the East-West Gateway Council of Governments for the Congestion Mitigation & Air Quality (CMAQ) in connection with Deer Creek Greenway: Big Bend/Oxford to River des Peres Greenway Support the St. Louis County's Surface Transportation Program - Suballocated (STP-S) Application for the Schuetz Road Improvement Project in the Centennial Greenway: Lindbergh to Gandy Dr and pledge Approving an application to the East-West Gateway Council of Governments for the Surface Transportation Program-Suballocated (STP-S) in connection with Brickline Greenway: Spring Avenue Approving a contract amendment in connection with Brickline Greenway Approving a contract amendment in connection with Mississippi Greenway CLOSED SESSION ADJOURNMENT "The Board of the Great Rivers Greenway District may go into closed session at this meeting if such action is approved by a majority vote of the Board members who constitute a quorum, to discuss legal, confidential or privileged matters under §610.021(1), RSMo 2001 Supp.; leasing, purchase or sale of real estate under §610.021(2); personnel actions under §610.021(3); specifications for competitive bidding under §610.021(11); sealed bids under §610.021(12); personnel records under §610.021(13); or records under §610.021(14) which are otherwise protected from disclosure by law; or confidential or privileged communications with the District's auditor, including auditor work products under §610.021(17)."

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Great Rivers Greenway

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