HomeMy Public PortalAbout1493rd Board Journal 10-19-2010 Special
JOURNAL OF THE (1493rd) MEETING OF THE
BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
October 19, 2010 – 8:00 A.M.
The Trustees of the District met in Room 109 at 2350 Market on the above date.
Present at meeting:
Board of Trustees Staff Members
J. H. Goffstein, Chair (excused) J. L. Theerman, Executive Director
R. T. Berry, Vice Chair R. E. Hayman, General Counsel
J. H. Buford K. J. Tyminski, Secretary-Treasurer
G.T. Feldhaus (excused) J. M. Zimmerman, Director of Finance
E. G. Ross B. L. Hoelscher, Director of Engineering
D. A. Visintainer J. C. Sprague, Director of Operations
Also present were Lance LeComb, Manager of Public Information; Susan Myers,
MSD Attorney III; Debbie Johnson, Public Information Representative; and Pam Bell, Secretary
to the Executive Director.
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Mr. Berry opened the meeting pursuant to notice and call.
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The Chair had no comments.
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The Public had no comments.
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Motion made by Mr. Visintainer, seconded by Mr. Buford, that the Board go into
closed session to discuss legal, confidential or privileged matters under §610.021(1), RSMO
1988 SUPP.
Motion passed – 4 ayes, no nays
Poll taken: E. Ross aye D. Visintainer aye
J. Buford aye R. Berry aye
During closed session the Board discussed with staff and outside counsel legal
confidential and privileged matters related to the case with the EPA pursuant to §610.021(1),
RSMO 1988 SUPP. No votes were taken.
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Upon motion made Mr. Visintainer, seconded by Mr. Ross, and unanimously
passed, the meeting adjourned at 10:55 a.m.
Secretary-Treasurer