ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

July 12, 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 JUNE 6, 2023 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 . 

NONE

 

NEW BUSINESS

 . 

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

 . 

MONTHLY TREASURER'S REPORT TO THE BOARD – SALLIE HEMENWAY

 . 

UPDATE ON AGREEMENT BETWEEN THE COUNTY AND THE PORT FOR THE KLONDIKE PARK PROJECT – BRYAN WISE

 . 

UPDATE ON THE FOREIGN TRADE ZONE CONSULTANT SERVICES – BRYAN WISE

 . 

DISCUSSION ON ESTABLISHING A STRATEGY/POLICY TO GET COMPANIES TO SIGN UP – MICHAEL HURLBERT

 . 

DISCUSSION REGARDING JUNE 2023 MPAA MEETING – MICHAEL HURLBERT AND SALLIE HEMENWAY

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING – AUGUST 9, 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