APPROVAL OF THE NOVEMBER 10, 2022 MEETING MINUTES
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 610.021.3 (CLOSED MEETINGS AND CLOSED RECORDS AUTHORIZED WHEN, EXCEPTIONS)
ECONOMIC DEVELOPMENT UPDATE - SCOTT DRACHNIK, PRESIDENT & CEO, EDC OF ST. CHARLES COUNTY
PRESENTATION TO THE BOARD FROM MARK COULTER, FORMERLY WITH THE KANSAS CITY PORT AUTHORITY
MONTHLY TREASURER'S REPORT TO THE BOARD
LIST OF RESPONDENTS FROM THE CALL FOR PROJECTS
AIM ZONE POLICY DISCUSSION & VOTE
SUBSTITUTE RESOLUTION 22-12 - AUTHORIZING THE ESTABLISHMENT OF THE CENTRAL INTERSTATE AIM ZONE
SUBSTITUTE RESOLUTION 22-13 - AUTHORIZING THE ESTABLISHMENT OF THE WEST INTERSTATE AIM ZONE
RESOLUTION 22-15 - AUTHORIZING THE ESTABLISHMENT OF THE WEST INTERSTATE AIM ZONE
RESOLUTION 22-16 - AMENDING THE CROSSROADS AIM ZONE FOR THE PURPOSE OF EXPANDING, DEVELOPING, AND REDEVELOPING THE AREA
ANNOUNCEMENTS/MISCELLANEOUS
REGULAR MEETING DATES CHANGING TO THE SECOND WEDNESDAY OF EACH MONTH FOR 2023
THE JANUARY AND FEBRUARY MEETINGS WILL BE HELD VIRTUALLY
AGENDA SUGGESTIONS FOR NEXT MEETING - JANUARY 11, 2023