APPROVAL OF THE DECEMBER 8, 2022 MEETING MINUTES
ECONOMIC DEVELOPMENT UPDATE – SCOTT DRACHNIK, PRESIDENT & CEO, EDC OF ST. CHARLES COUNTY
MONTHLY TREASURER'S REPORT TO THE BOARD
UPDATE ON PROJECT SOLICITATION WITH CITIES IN PORT JURISDICTION – MICHAEL HURLBERT
DISCUSSION ON AIM ZONE POLICY – MICHAEL HURLBERT
PROPOSAL TO EXPAND RIVERFRONT AIM ZONE FOR A DANFORTH SCIENCE CENTER FIELD RESEARCH FACILITY FOR EXPERIMENTAL CROPS – MICHAEL HURLBERT
RESOLUTION 23-01 – A RESOLUTION AMENDING THE ADVANCED INDUSTRIAL MANUFACTURING ZONE KNOWN AS THE RIVERFRONT AIM ZONE FOR THE PURPOSE OF EXPANDING, DEVELOPING, AND REDEVELOPING THE AREA CONTAINED THEREIN.
RESOLUTION 23-02 – A RESOLUTION AUTHORIZING THE PORT AUTHORITY TO FILE AN APPLICATION TO THE MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION FOR GRANT FUNDS FOR CAPITAL IMPROVEMENTS AND GRANTS FOR THE AMERICAN RESCUE PLAN ACT
RESOLUTION 23-03 – A RESOLUTION ESTABLISHING THE POLICY OF THE ST. CHARLES COUNTY PORT AUTHORITY PREFERENCE FOR THE USE OF ADVANCED INDUSTRIAL ZONE PROCEEDS
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 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)
ANNOUNCEMENTS/MISCELLANEOUS
AGENDA SUGGESTIONS FOR NEXT MEETING – MARCH 8, 2023