APPROVAL OF THE FEBRUARY 8, 2023 MEETING MINUTES
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Economic Development Update - EDC of St. Charles County
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MONTHLY TREASURER’S REPORT TO THE BOARD – SALLIE HEMENWAY
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Review and recommendation of Project Proposal submissions – Michael Hurlbert
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MPAA summer meeting preparation – John Greifzu, Sallie Hemenway
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Update of next steps with MODOT and County Parks on Klondike projects – Sallie Hemenway
ANNOUNCEMENTS/MISCELLANEOUS
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Update regarding Foreign Trade Zones – Michael Hurlbert
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Action Item No. 1 – Resolution 23-04 – Resolution for the Board to approve the execution of the MODOT agreement for ARPA funds awarded in support of the Klondike Park dock improvements.
AGENDA SUGGESTIONS FOR NEXT MEETING - APRIL 12, 2023
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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)