ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

JANUARY 10, 2024
 8:00 AM

ST. CHARLES COUNTY EXECUTIVE BUILDING
THIRD FLOOR COUNCIL CHAMBERS
100 NORTH THIRD STREET
 ST. CHARLES, MO 63301

VIRTUAL ATTENDANCE IS ALSO AVAILABLE VIA MICROSOFT TEAMS: Click here to join the meeting

MEETING ID: 233 258 790 585     PASSCODE: vGqQby

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

NOMINATION AND ELECTION OF OFFICERS

 

APPROVAL OF THE DECEMBER 13, 2023 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

 . 

ECONOMIC DEVELOPMENT UPDATE - SCOTT DRACHNIK, EDC OF ST. CHARLES COUNTY

 . 

AIM ZONE PROJECT APPLICATION AND PRESENTATION - PATRICK MCKEEHAN, CITY OF O'FALLON

 . .i.

DISCUSSION OF DRAFT APPLICATION

 . .ii.

DISCUSSION OF PROCESS

 . 

DISCUSSION ON AIM ZONE MEETINGS FORMAT - MICHAEL HURLBERT

 . 

MONTHLY TREASURER'S REPORT TO THE BOARD – SALLIE HEMENWAY

 . 

PROGRESS REPORT ON GOALS AND PRIORITIES - ALL

 

BOARD ACTIONS

 . 

RESOLUTION 24-01 - AUTHORIZING CONTRACT WITH SCC FOR KLONDIKE PARK

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - APRIL 10, 2024

 . 

ROAD BOARD AND MoDOT PROJECT UPDATE

 

CLOSED MEETING

 . 

NOTICE IS HEREBY GIVEN THAT, SUBJECT TO A MOTION DULY MADE AND ADOPTED, THE ST. CHARLES COUNTY PORT AUTHORITY WILL HOLD A CLOSED MEETING FOR THE PURPOSE OF DEALING WITH MATTERS RELATING TO MISSOURI STATUTE RSMO 610.021.1, RSMO 610.021.2, AND RSMO 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)

 

MEETING ADJOURNMENT