ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

AUGUST 12, 2021
 8:00 AM

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



TENTATIVE
AGENDA

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE JUNE 10, 2021 AND JULY 8, 2021 MEETING MINUTES

 

PUBLIC COMMENT

 

OLD BUSINESS

 

FOLLOW-UP – BOARD BYLAW TOPICS (SALLIE HEMENWAY)


    PROVIDE THE COMPARISON LANGUAGE TO THOSE BY-LAW TOPICS PRESENTED AT THE LAST MEETING WHICH REPRESENTED DIFFERENCES BETWEEN THE SCCPA AND OTHER AGENCIES

 

FOLLOW-UP – BOARD POLICY TOPICS (SALLIE HEMENWAY)


    PROVIDE FOR CONVERSATION AMONG THE BOARD MEMBERS REGARDING THE NEED FOR STANDARDIZED APPLICATION REVIEW CRITERIA

 

FOLLOW-UP – BOARD POLICY TOPICS (SALLIE HEMENWAY)


    PROVIDE SAMPLE LANGUAGE TO THE TOP 3 POLICIES FROM THE LIST REVIEWED AT THE LAST MEETING: CONFLICT OF INTEREST, PROCUREMENT, SPENDING POLICY

 

10 MINUTE BREAK

 

STRATEGIC PLANNING (PGAV PLANNERS AND SALLIE HEMENWAY)


    PROVIDE A RECAP OF THE PLANNING PROCESS, TO DATE 

    PROVIDE A PRESENTATION OF AN ANALYSIS OF THE COUNTY’S ECONOMIC DEVELOPMENT INFRASTRUCTURE AND THE RELATIONSHIP TO PORT ACTIVITIES

    PROVIDE A LIST OF POTENTIAL PROJECTS FOR THE PORT AUTHORITY 

    FINDINGS, OBJECTIVES, AND KEY RESULTS AND AN EXERCISE FOR THE BOARD TO PRIORITIZE

 

OLD BUSINESS, CONTINUED

 

NEW BUSINESS

 

NONE

 

ANNOUNCEMENTS/MISCELLANEOUS

 

AGENDA SUGGESTIONS FOR NEXT MEETING - SEPTEMBER 9, 2021

 

MEETING ADJOURNMENT