HomeMy Public PortalAbout1637th Board Journal 9-29-2020 SpecialEdited 10/1/20 Pg. 1
JOURNAL OF THE (1637th) MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
September 29, 2020 @ 7:30A.M.
The Trustees of the District met in Room 109 at 2350 Market on the above date. Present at the meeting were:
Board of Trustees Staff Members
M.E. Yates, Chair B.L. Hoelscher, Executive Director
R. Wilson T.R. Snoke, Secretary-Treasurer
J. Singer (online) S.M. Myers, General Counsel
M. Evans M. M. Gee, Director of Finance
A. Fehr (online) R. Unverferth, Director of Engineering
Also present were:
Trustee Yates called the Special Board meeting to order at 7:31a.m. Roll call was made, and all were present with Trustee Singer and Trustee
Fehr online. Trustee Yates then asked for comments from the Public, hearing none moved on to new business.
New Business
Agenda Item No. Name Page No.
ORDINANCES
3 INTRODUCTION AND ADOPTION OF PROPOSED ORDINANCE NO. 15512 – REVISED - ADJUSTED 2020
TAX LEVY FOR THE METROPOLITAN ST. LOUIS SEWER DISTRICT AND ITS VARIOUS SUBDISTRICTS
Repealing Ordinance No. 15419, adopted June 11, 2020, and enacting a new Ordinance in lieu thereof, adjusting the previously
fixed taxes by determining the amount of taxes which shall be levied, assessed, and collected in the year 2020 on all taxable
tangible property in the District within the corporate limits of the City of St. Louis and St. Louis County, respectively, and in
Subdistricts within the corporate limits of St. Louis County as follows: Coldwater Creek Trunk Subdistrict, Gravois Creek Trunk
Subdistrict, Maline Creek Trunk Subdistrict, Watkins Creek Trunk Subdistrict, Subdistrict No. 89 (Loretta-Joplin), Subdistrict No.
342 (Clayton-Central), Subdistrict No. 366 (University City Branch of River des Peres Stormwater Subdistrict), Subdistrict No. 367
(Deer Creek Stormwater Subdistrict), Subdistrict No. 369 (Sugar Creek), Subdistrict No. 448 (Missouri River - Bonfils), Subdistrict
No. 449 (Meramec River Basin - M.S.D. Southwest), Subdistrict No. 454 (Seminary Branch of River des Peres), Subdistrict No.
455 (Black Creek), Subdistrict No. 1 of the River des Peres Watershed (Creve Coeur-Frontenac Area) and Subdistrict No. 7 of
the River des Peres Watershed (Wellston Area); and the Board of Trustees, in accordance with Charter Section 7.310 authorizes the
Director of Finance to certify as to the amount of taxes which shall be levied, assessed and collected within the corporate limits
of the City of St. Louis and St. Louis County and for the aforementioned Subdistricts with an emergency clause.
Tamara Clinton MSD Saad Amir MSD
Shonnah Paredes MSD Tracey Coleman MSD
Jonathon Sprague MSD Sean Hadley MSD
Edited 10/1/20 Pg. 2
Motion was made by Trustee Wilson, seconded by Trustee Yates, that Ordinance No. 15512 be Introduced.
Motion passed – 5 ayes
Poll taken: M. Yates – aye; R. Wilson – aye; J. Singer – aye; M. Evans – aye; A. Fehr - aye
The Secretary Treasurer asked if there was an objection to the suspension of the rule.
Motion was made by Trustee Yates, seconded by Trustee Wilson, that Ordinance No. 15512 be Adopted.
Motion passed – 5 ayes
Poll taken: M. Yates – aye; R. Wilson – aye; J. Singer – aye; M. Evans – aye; A. Fehr - aye
RESOLUTION
4 Adoption of Resolution 3621 - Appointment of Civil Service Commissioner – Michael Harvey
Identifying and designating a Civil Service Commissioner to serve on the Civil Service Commission of The Metropolitan St. Louis Sewer
District, per Section 8.020 of the Charter Plan of The Metropolitan St. Louis Sewer District.
Motion was made by Trustee Yates, seconded by Trustee Evans, that Resolution No. 3621 be Adopted.
Motion passed – 5 ayes
Poll taken: M. Yates – aye; R. Wilson – aye; J. Singer – aye; M. Evans – aye; A. Fehr - aye
Trustee Yates adjourned the meeting at 7:47 a.m.
Motion to adjourn was approved by Trustee Wilson and seconded by Trustee Evans.
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Secretary-Treasurer