ST. CHARLES COUNTY
 PORT AUTHORITY MEETING

DECEMBER 8, 2022
 8:00 AM

ST. CHARLES COUNTY EXECUTIVE BUILDING
THIRD FLOOR COUNCIL CHAMBERS
100 NORTH THIRD STREET
 SAINT CHARLES, MO 63301 
 

Agenda

 

CALL TO ORDER

 

ROLL CALL

 

APPROVAL OF THE NOVEMBER 10, 2022 MEETING MINUTES

 

PUBLIC COMMENT

 

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)

 

OLD BUSINESS

 

NONE

 

NEW BUSINESS

 

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

 

BOARD ACTIONS

 

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

Documents:
  1. -DRAFT~1.PDF
 

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

 

MEETING ADJOURNMENT