St. Louis Development Corporation Monthly Board Meeting

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AGENDA ST. LOUIS DEVELOPMENT CORPORATION (SLDC) Board of Directors Special Meeting (via teleconference) Thursday, July 18, 2013, at 8:00 a.m. SLDC Board Room, 2nd Floor 1. Call to Order; 2. Approval of Minutes - June 20, 2013 Regular Meeting; 3. RESOLUTION NO. 13-SLDC-574 - Resolution Authorizing and Approving the Expenditure of an Estimated Amount up to $300,000 to Assist in an Expansion of Cassidy Turley in the 600 Washington Building in Downtown St. Louis - [Patrick Bannister]; 4. Financial Report; 5. Open Agenda/Director's Report; 6. Tentative Executive Session - (A) Proceedings involving legal actions, causes of action or litigation, or confidential or privileged communications with attorneys or auditors, as provided by Section 610.021(1) RSMo. and/or Section 610.021(17) RSMo.; (B) 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.; (C) Proceedings to discuss matters involving leasing, purchase or sale of real estate, as provided by Section 610.021(2) RSMo.; and/or (D) Proceedings regarding sealed bids and proposals and related documents, or documents related to a negotiated contract, as provided by Section 610.021(12) RSMo.; 7. Next Regular Board Meeting scheduled for August 15, 2013; 8. ADJOURNMENT.

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http://stlouis-mo.gov/government/departments/sl...

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