ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

OCTOBER 14, 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 SEPTEMBER 9, 2021 MEETING MINUTES

 

PUBLIC COMMENT

 

NEW BUSINESS

 

STRATEGIC PLANNING PROCESS UPDATE - (SALLIE HEMENWAY AND PGAV PLANNERS)

  • DISCUSSION REGARDING THE FEASIBILITY OF WATERBORNE COMMERCE
  • LIST OF PRIORITIES & DISCUSSION
  • DISCUSSION AND FEEDBACK REGARDING THE SOLICITATION OF PUBLIC COMMENTS REGARDING THE DRAFT STRATEGIC PLAN
 

SUPPORT OF FINANCIAL SERVICES SECTOR (SCOTT DRACHNIK)

 

DISCUSSION REGARDING PROJECT STANDARDS AND PROTOCOLS

 

DISCUSSION REGARDING DISCLOSURE AND TRANSPARENCY

 

BOARD MEMBER PHOTOS TO BE TAKEN FOR WEBSITE

 

10 MINUTE BREAK

 

OLD BUSINESS

 

COMMITTEE BREAK-OUT DISCUSSION GROUPS TO FINALIZE TASKS FROM THE SEPTEMBER 9, 2021 MEETING (30-45 MINUTES)

  • 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

 

AGENDA SUGGESTIONS FOR NEXT MEETING - NOVEMBER 10, 2021

 

MEETING ADJOURNMENT