APPROVAL OF THE JULY 14, 2022 MEETING MINUTES
ECONOMIC DEVELOPMENT UPDATE - SCOTT DRACHNIK, PRESIDENT & CEO, EDC OF ST. CHARLES COUNTY
MONTHLY TREASURER'S REPORT TO THE BOARD - SALLIE HEMENWAY
STATUS REPORT ON THE FUNDING FROM MODOT FOR THE CITY OF ST. CHARLES DOCK AND THE COUNTY OF ST. CHARLES DOCK - SALLIE HEMENWAY
UPDATE ON THE MISSOURI RIVER NAVIGATION STUDY - MICHAEL HURLBERT
UPDATE REGARDING THE RFP PROCESS FOR THE HIRING OF A QUALIFIED CONSULTANT TO COMPLETE THE ACTIVITIES NECESSARY TO BEGIN THE APPLICATION PROCESS FOR ESTABLISHING FOREIGN TRADE ZONES - SALLIE HEMENWAY
UPDATE REGARDING THE SPENDING POLICY FOR THE PORT AUTHORITY - BRYAN WISE
RESOLUTION 22-08 - APPROVING THE APPROPRIATION AND EXPENDITURE OF MODOT 2021-2022 ADMINISTRATIVE EXPENSES GRANT FUNDS FOR REIMBURSEMENT TO ST. CHARLES COUNTY FOR AMOUNTS EXPENDED ON PLANNING, CONSULTING, AND ADMINISTRATIVE SERVICES PROVIDED BY NEXUS GROUP AND PGAV PLANNERS, LLC
RESOLUTION 22-09 - APPROVING THE PORT AUTHORITY AGREEMENT FOR 2022-2023 ADMINISTRATIVE EXPENSES WITH MODOT, AUTHORIZING THE BOARD CHAIRPERSON TO EXECUTE SUCH AGREEMENT, AND ACCEPTING 2022-2023 ADMINISTRATIVE EXPENSES GRANT FUNDS
RESOLUTION 22-10 - APPROVING AND AUTHORIZING THE SIGNATURE OF A MEMORANDUM OF UNDERSTANDING WITH PORT KC AND APPROVING THE APPROPRIATION AND EXPENDITURE OF MISSOURI HIGHWAY AND TRANSPORATION COMMISSION 2022-2023 ADMINISTRATIVE EXPENSES GRANT FUNDS FOR A MISSOURI RIVER NAVIGATION STUDY TO BE CONDUCTED BY THE DEPARTMENT OF THE ARMY AND PORT KC
ANNOUNCEMENTS/MISCELLANEOUS
AGENDA SUGGESTIONS FOR NEXT MEETING - SEPTEMBER 8, 2022