ST. CHARLES COUNTY
 PORT AUTHORITY WORK SESSION

SEPTEMBER 27, 2023
 8:00 AM

ST. CHARLES COMMUNITY COLLEGE
BUILDING 1 SCM, ROOM 1210 (STUDENT SERVICES CONF. ROOM)
4601 MID RIVERS MALL DR.
 COTTLEVILLE, MO 63376


Agenda

 

CALL TO ORDER

 

ROLL CALL

 

INTRODUCTION OF GUESTS

 

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 610.021.2 AND RSMO 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)

 

PUBLIC COMMENT

 

NEW BUSINESS

 . 

STRATEGIC PLAN ASSESSMENT

 . 

BUDGET

 . 

FUNDING SOURCES

 . 

MEETING SCHEDULE AND CONTENT

 . 

GOALS AND PRIORITIES

 

BOARD ACTIONS

 . 

ACTION ITEM NO. 1 - RESOLUTION 23-09 - RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A FISCAL YEAR 2024 INTERGOVERNMENTAL PORT AID AGREEMENT FOR CAPITAL IMPROVEMENT PROJECTS WITH THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION

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ACTION ITEM NO. 2 - RESOLUTION 23-10 - RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL PORT AID AGREEMENT FOR 2023-2024 ADMINISTRATIVE EXPENSES WITH THE MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION AND ACCEPTING GRANT FUNDS THEREUNDER

 

AGENDA SUGGESTIONS FOR NEXT MEETING - OCTOBER 11, 2023

 

MEETING ADJOURNMENT