Great Rivers Greenway Public Meetings

Overview

Description

Notice is hereby given that the Great Rivers Greenway Board will hold a Personnel, Policy and Procedures Committee, a subcommittee of the Board of Directors, at 11am and the monthly meeting of the Board of Directors at 11:30am. 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 PERSONNEL POLICY AND PROCEDURE COMMITTEE MEETING AT 11am The Personnel Policy and Procedures committee, Pursuant to MO §610.021(3) personnel actions, will be entered into closed session as such action is approved by a majority vote of the Board members who constitute a quorum, to discuss legal, confidential or privileged matters. 1. Opening of Meeting A. Call to Order B. Approval of the Agenda 2. Closed Session 3. Adjournment FOR THE MARCH MONTHLY MEETING at 11:30am 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 The agenda for the meeting includes: 1. OPENING OF MEETING A. ROLL CALL/ CALL TO ORDER B. OPEN TIME C. APPROVAL OF AGENDA D. APPROVAL OF THE MINUTES 2. PRESENTATION (S) A. Project Update - Dardenne Greenway - Grace Wright 3. REPORT OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN A. CHIEF EXECUTIVE OFFICER B. NOTICE OF CONTRACTS EXECUTED 4. APPROVAL OF CONTRACTS - GRG 1/10TH REVENUE STREAM Resolution 2022.15 approving an amendment to the 2022 GRG 1/10 Capital Budget and a contract amendment in connection with the Mississippi Greenway Resolution 2022.16 approving a Cooperation Agreement in connection with Dardenne Greenway Resolution 2022.17 approving an amendment to the 2022 GRG 1/10 Capital Budget and a contract in connection with Centennial Greenway 5. APPROVAL OF CONTRACTS - GRG 3/16TH REVENUE STREAM Resolution 2022.18 approving a contract amendment in connection with Brickline Greenway: MLS Stadium Market & 20th Street Resolution 2022.19 approving a Construction Cooperation Agreement in connection with the Mississippi Greenway 6. APPROVAL OF CONTRACTS - CAR 3/16TH REVENUE STREAM Resolution 2022.20 approving a contract in connection with Mississippi Greenway 7. ADJOURN TO CLOSED SESSION "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)."

More Information

Website:
Great Rivers Greenway

Accessibility

Contacts and Location