ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

APRIL 14, 2022
 8:00 AM

ST. CHARLES COUNTY ADMINISTRATION BUILDING
ROOM 116
201NORTH SECONDSTREET
 SAINT CHARLES, MO 63301 
 

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE MARCH 10, 2022 MEETING MINUTES

 

ELECTION OF A VICE-CHAIR AND TREASURER FOR THE PORT AUTHORITY BOARD

 

PUBLIC COMMENT

 

OLD BUSINESS

 

NONE

 

NEW BUSINESS

 

RECAP REGARDING LOBBYING FOR A STATE APPROPRIATION FOR OPERATIONS AND/OR CAPITAL FOR PORT AUTHORITY

 

RECAP OF PUBLIC FEEDBACK REGARDING AIM ZONES

 

BOARD ACTIONS

 

ACTION ITEM 1 - RESOLUTION 22-04; AUTHORIZING THE ESTABLISHMENT OF AN ADVANCED INDUSTRIAL MANUFACTURING ZONE HEREBY KNOWN AS THE RIVERFRONT AIM ZONE FOR THE PURPOSE OF EXPANDING, DEVELOPING, AND REDEVELOPING THE MISSOURI RIVERFRONT

 

ACTION ITEM 2 - RESOLUTION 22-05; AUTHORIZING THE ESTABLISHMENT OF AN ADVANCED INDUSTRIAL MANUFACTURING ZONE HEREBY KNOWN AS THE CROSSROADS AIM ZONE FOR THE PURPOSE OF EXPANDING, DEVELOPING, AND REDEVELOPING THE AREA CONTAINED THEREIN

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - MAY 12, 2022

 

MEETING ADJOURNMENT

 

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)