ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

JULY 14, 2022
 8:00 AM

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

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE MAY 23, 2022 AND JUNE 9, 2022 MEETING MINUTES

Documents:
  1. 05.23.22 Port Authority Meeting Minutes - DRAFT.pdf
  2. 06.09.22 Port Authority Meeting Minutes - DRAFT.pdf
 

PUBLIC COMMENT

 

OLD BUSINESS

 

NONE

 

NEW BUSINESS

 

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

Documents:
  1. EDC Update to Port Authority_07.14.2022.pdf
 

MONTHLY TREASURER'S REPORT TO THE BOARD - SALLIE HEMENWAY

Documents:
  1. July Treasurers Report.pdf
 

UPDATE ON FOREIGN TRADE ZONES - SALLIE HEMENWAY

Documents:
  1. SCCPA FTZ follow up - July Board Meeting.pdf
 

TUTORIAL REGARDING THE MODOT GRANT FUND PROCESS - SALLIE HEMENWAY

Documents:
  1. CIP project process 6-22.pdf
 . 

STATUS REPORT ON THE FUNDING FROM MODOT FOR THE CITY OF ST. CHARLES DOCK AND THE COUNTY OF ST. CHARLES DOCK.

 

UPDATE ON USE OF 2023 MODOT ADMINISTRATIVE FUNDING TOWARDS MISSOURI RIVER NAVIGATION STUDY - MICHAEL HURLBERT

 

BOARD ACTIONS

 

RESOLUTION 22-07 - APPROVING THE PURCHASE OF A MISSOURI PORT AUTHORITY ASSOCIATION MEMBERSHIP FOR FY 2023

Documents:
  1. Resolution 22-07 re Missouri Port Authorities Association.pdf
 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - AUGUST 11, 2022

 

MEETING ADJOURNMENT