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6-30-2020 Stakeholders Relations agenda STAKEHOLDER RELATIONS COMMITTEE MEETING METROPOLITAN ST. LOUIS SEWER DISTRICT Tuesday, June 30, 2020 – 8:15 A.M. 2350 MARKET STREET ~ 1st FLOOR CONFERENCE ROOM #109 AGENDA 1. ROLL CALL BY THE CHAIR 2. COMMENTS BY THE CHAIR 3. APPROVAL OF COMMITTEE MEETING MINUTES – MAY 5, 2020 4. DISCUSSION BY BRIAN HOELSCHER REGARDING A RESOLUTION FOR JUNETEENTH 2020 HOLIDAY 5. DISCUSSION BY TRACEY COLEMAN REGARDING A RESOLUTION FOR INSURANCE BROKERAGE AND CONSULTING SERVICES 6. DISCUSSION BY JONATHON SPRAGUE REGARDING AN ORDINANCE FOR IINTERGOVERNMENTAL AGREEMENT WITH REGIONAL JUSTICE INFORMATION SERVICE COMMISSION (REJIS) FOR DATA CENTER HOSTING, SECURITY AND MONITORING SERVICES 7. NEXT TENTATIVE MEETING DATE, TUESDAY, AUGUST 4, 2020, ADJOURNMENT