The St. Charles County Port Authority will hold its monthly meeting on 
Wednesday, March 8, 2023 at the St. Charles County Executive Building,
Third Floor Council Chambers, located at 100 North Third Street, St. Charles, Missouri.

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE FEBRUARY 8, 2023 MEETING MINUTES

Documents:
  1. February 8, 2023 Port Authority Meeting Minutes.pdf
 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

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Economic Development Update - EDC of St. Charles County

 . 

MONTHLY TREASURER’S REPORT TO THE BOARD – SALLIE HEMENWAY

Documents:
  1. Treasurers Report to the Board.pdf
 . 

Review and recommendation of Project Proposal submissions – Michael Hurlbert

 . 

MPAA summer meeting preparation – John Greifzu, Sallie Hemenway

 . 

Update of next steps with MODOT and County Parks on Klondike projects – Sallie Hemenway

 

ANNOUNCEMENTS/MISCELLANEOUS

 . 

Update regarding Foreign Trade Zones – Michael Hurlbert

 

BOARD ACTION ITEMS

 . 

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.

Documents:
  1. SCCPA Resolution 23-04.Authorizing Contract with MHTC for SLFRF (ARPA) CIP Funds.pdf
 

AGENDA SUGGESTIONS FOR NEXT MEETING - APRIL 12, 2023

 

CLOSED MEETING

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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)

 

MEETING ADJOURNMENT