ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

JULY 8, 2021
 8:00 AM

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



TENTATIVE
AGENDA

 

CALL TO ORDER

 

ROLL CALL

 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

RECAP OF ITEMS DISCUSSED DURING THE PREVIOUS MEETING - SALLIE HEMENWAY

 

NEW BUSINESS

 . 

STRATEGIC PLANNING PROCESS UPDATE - PORT FINANCES - PGAV PLANNERS

 . 

o BEST PRACTICES - OTHER PORT BUDGETS

 . 

o REVENUES FROM ED ACTIVITIES

 . 

o ON-GOING OPERATIONS

 

PRELIMINARY DISCUSSION - CRITERIA FOR USE OF PORT FUNDS - SALLIE HEMENWAY

 

10 MINUTE BREAK

 

NEW BUSINESS, CONTINUED

 . 

PRELIMINARY DISCUSSION - BY-LAWS FOR THE PORT AUTHORITY - SALLIE HEMENWAY

 . 

o POSSIBLE ADDITIONAL BYLAW CATEGORIES

 . 

PRELIMINARY DISCUSSION - WRITTEN ADMINISTRATIVE POLICIES - SALLIE HEMENWAY

 

ANNOUNCEMENTS/MISCELLANEOUS

 . 

DISCUSSION REGARDING THE BOARD’S INSURANCE POLICY - MONICA COMBEST

 

MEETING ADJOURNMENT