ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

 MAY 10, 2023
 8:00 AM

ST. CHARLES COUNTY EXECUTIVE BUILDING
THIRD FLOOR COUNCIL CHAMBERS
100 NORTH THIRD STREET
 ST. CHARLES, MO 63301  

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

Approval of the March 8, 2023 Meeting Minutes

Documents:
  1. 3-8-2023_ Port Authority Meeting Minutes.pdf
 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

 . 

ECONOMIC DEVELOPMENT UPDATE - SCOTT DRACHNIK, PRESIDENT & CEO, EDC OF ST. CHARLES COUNTY

Documents:
  1. EDC Update for Port Authority_05.10.2023.pdf
 . 

Monthly Treasurer's Report to the Board - Sallie Hemenway

Documents:
  1. Port Authority Monthly Finance Reports_APR 2023.pdf
 . 

Foreign Trade Zone RFP Discussion – Sallie Hemenway

Documents:
  1. RFP 23-001 - Port Authority FTZ _EXHIBIT A.pdf
  2. STR Response to S. Charles County RFP_EXHIBIT B.pdf
 . 

Update on Klondike Park project – Sallie Hemenway

 . 

Update on MPAA 2024 CIP request – Mike Hurlbert and Sallie Hemenway

 

BOARD ACTIONS

 . 

Action Item 1 – Resolution 23-05 – Resolution for the Board to approve the Foreign Trade Zone RFP

Documents:
  1. Resolution 23-05 Accepting and Approving the Bid Proposal from Sandler Travis Rosenberg re RFP P23-001.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS

 

Agenda suggestions for next meeting – June 14, 2023

 

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)

 

MEETING ADJOURNMENT