Great Rivers Greenway Board of Directors Meeting

05/11/22, 11:30 AM - 1:00 PM

Notice: St. Louis City officials recommend that residents follow CDC guidance for COVID-19 safety. Current CDC guidance states that people should avoid large events and gatherings when possible, and use masks and social distancing when gathering with those outside your household. Please use a virtual meeting option if you can. See the CDC website for guidance on large and small gatherings.

Meeting

Admission: Free. Notice is hereby given that the Great Rivers Greenway Board will hold the monthly meeting of the Board of Directors at 11:30am on Tuesday, May 10th, 2022. This meeting is 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. COVID protocol: Wearing of masks and/or social distancing in our offices should be done in compliance with City of St. Louis and/or Federal recommendations. Protocols are subject to change. Please see the Center for Disease Control for guidance [https://www.cdc.gov/coronavirus] As of this posting, mask wearing, and social distancing are optional.

NOTICE OF OPEN MEETINGS
Posted: May 4, 2022
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
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.
The agenda for the meeting includes:
- OPENING OF MEETING
o CALL TO ORDER
o OPEN TIME
o APPROVAL OF AGENDA
o APPROVAL OF THE MINUTES
- PRESENTATION (S)
o Awareness & Sentiment Survey
o Engagement
o 4th Quarter 2021 Financial Statements
- NEW BUSINESS
o June Calendar Meetings Time Adjustments
- PETITIONS AND COMMUNICATIONS
- REPORTS OF OFFICERS
o TREASURER REPORT: Chuck Gross - That the Board approve the 4th Quarter 2021 Financial Statements pending audit and authorizing other actions as necessary to effectuate the same.
- REPORT[s] OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
o CHIEF EXECUTIVE OFFICER
o NOTICE OF CONTRACTS EXECUTED
- APPROVAL OF CONTRACTS - GRG 1/10TH REVENUE STREAM
- Resolution 2022.26 approving a contract in connection with Carondelet Connector\
- Resolution 2022.27 approving an Operations and Maintenance Agreement with Cortex, Cortex Station Greenway, LLC and Bi-State Development Agency of the Missouri-Illinois Metropolitan District in connection with Brickline Greenway
- Resolution 2022.28 approving a contract amendment in connection with Dardenne Greenway
- APPROVAL OF CONTRACTS - GRG 3/16TH REVENUE STREAM
- Resolution 2022.29 approving a Contract Amendment in connection with Brickline Greenway: Design Guidelines
- Resolution 2022.30 approving a contract in connection with Brickline Greenway: Grand Ave. - Fairground Park to Page Blvd.
- Resolution 2022.31 approving an amendment to the GRG 3/16 Capital Budget and a contract amendment in connection with Brickline: Mill Creek Valley (Compton Avenue to 22nd Street)
- Resolution 2022.32 approving a contract in connection with Brickline Greenway: MLS Stadium Market & 20th Street
- Resolution 2022.33 approving a contract in connection with the Mississippi Greenway: North Riverfront Garage (701 North Leonor K. Sullivan Boulevard)
- Resolution 2022.34 approving a contract in connection with the Mississippi Greenway: North Riverfront Garage (701 North Leonor K. Sullivan Boulevard)
- APPROVAL OF CONTRACTS - CAR 3/16TH REVENUE STREAM
- Resolution 2022.35 approving an amendment to a license agreement with Gateway Arch Park Foundation and Missouri Highways and Transportation Commission in connection with the Mississippi Greenway
- Resolution 2022.36 approving a budget amendment and security services agreement in connection with Mississippi Greenway Security
- Resolution 2022.37 approving a contract in connection with Mississippi Greenway
- 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)."

Website:
Great Rivers Greenway

Accessibility:
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

Event published: May 5, 2022 9:10 AM

Location:
Great Rivers Greenway
3745 Foundry Way, Ste 253
St. Louis, MO 63110

Map for the above address
Directions to this address

Sponsor:
Great Rivers Greenway

Email:
bbernthal@grgstl.org

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