Great Rivers Greenway Public Board Meeting - April 2024

Overview

Description

NOTICE OF OPEN MEETINGS Posted: April 3, 2024 Notice is hereby given that the Great Rivers Greenway Board of Directors monthly meeting will take place at 11:30am on Tuesday, April 9, 2024. 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. 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. Please note that the option to attend 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. 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 MONTHLY MEETING AT 11:30AM OPENING OF MEETING CALL TO ORDER/ROLL CALL OPEN TIME Meeting minutes and agendas from previous meetings can be found on the website: www.greatriversgreenway.org. You are welcome to join us in person or online! The public can access the meeting by a web-based video conferencing service. Sign-in is required. Please click the link below to join the webinar: Join from a PC, Mac, iPad, iPhone or Android device: Please click this URL to join. https://us02web.zoom.us/j/83018483784 Or One tap mobile: +13017158592,,83018483784# US (Washington DC) +13052241968,,83018483784# US International numbers available: https://us02web.zoom.us/u/kd5lhFpnTa Please note that the option to attend 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. APPROVAL OF AGENDA APPROVAL OF THE MINUTES PRESENTATION(S) PETITIONS AND COMMUNICATIONS REPORT(S) OF THE CHIEF EXECUTIVE OFFICER CHIEF EXECUTIVE OFFICER NOTICE OF CONTRACTS EXECUTED APPROVAL OF CONTRACTS • Resolution 2024.35 approving a budget amendment and a contract amendment for Real Estate and Relocation Services • Resolution 2024.36 approving an amendment to a contract in connection with Meramec Greenway Signage Betterment Project • Resolution 2024.37 approving a contract in connection with Baltic Creek Greenway • Resolution 2024.38 approving a contract in connection with St. Vincent Greenway: Robert L. Powell Place to St. Charles Rock Road • Resolution 2024.39 approving a contract in connection with Consulting Services related to Greenway Technology Master Planning • Resolution 2024.40 approving an application to the City of St. Louis - Community Development Administration (CDA) for Neighborhood Transformation Grants in connection with the Hodiamont and Brickline Greenways • Resolution 2024.41 approving a Contract Amendment in connection with Brickline Greenway: Mill Creek Valley: Compton Ave to 22nd • Resolution 2024.42 approving a contract in connection with Mississippi Greenway Access Controls • Resolution 2024.43 approving a Budget Amendment and Reimbursement Agreement in connection with Kiener Plaza and Leonor K. Sullivan Blvd. in the Mississippi Greenway • Resolution 2024.44 ratifying the Board President's approval and use of emergency procurement procedures, and approving a budget amendment and contract in connection with barrier wall repairs 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 Public Meetings

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