ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

SEPTEMBER 9, 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

 

NONE

 

NEW BUSINESS

 

STRATEGIC PLANNING PROCESS UPDATE - (PGAV PLANNERS)

 

COMMITTEE DISCUSSION GROUPS (BREAK-OUT)

 

- BY-LAWS DISCUSSION GROUP: KEN DOBBINS, CHAIR; TAMMY HOLEN; JEFF ROTHERMICH; AND RORY O’SULLIVAN

 

- POLICY DISCUSSION GROUP: MONICA COMBEST, CHAIR; HYATT BANGERT; ROGER ELLIS; AND SALLIE HEMENWAY

 

- MARKETING DISCUSSION GROUP: DON BOEHMER, CHAIR; MIKE HURLBERT, AND JENNIFER GEORGE

 

BRIEF COMMITTEE REPORT-OUTS TO BOARD

 

ANNOUNCEMENTS/MISCELLANEOUS

 

MEETING ADJOURNMENT