ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

FEBRUARY 8, 2023
 8:00 AM

Zoom Meeting (Virtual Attendance Only)
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Tentative Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE DECEMBER 8, 2022 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 

NEW BUSINESS

 

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

 

BOARD ACTIONS

 

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

 

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 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING – MARCH 8, 2023

 

MEETING ADJOURNMENT