HomeMy Public PortalAbout1523rd Board Agenda 10-24-2012
A G E N D A
1523rd SPECIAL MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
October 24, 2012 – 8:00 A.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
ROLL CALL
1 COMMENTS BY THE CHAIR
2 COMMENTS FROM THE PUBLIC
3 COMMUNICATIONS - None
4 CONSENT AGENDA – Item No. 5
Ordinances
5 Adoption of proposed Ord. No. 13521 authorizing and directing the issuance, sale and delivery of
Wastewater System Refunding Revenue Bonds, Series 2012B, of The Metropolitan St. Louis
Sewer District, prescribing the form and details of said bonds, and authorizing certain actions and
documents and prescribing other matters relating thereto. (Intro. 09/27/12)
6 CLOSED SESSION
The Metropolitan St. Louis Sewer District Board of Trustees may go into closed
session at this meeting if such action is approved by a majority vote of the Board
members who constitute a quorum, to discuss legal, confidential, or privileged
matters under §610.021(1), RSMo 1988 Supp.; leasing, purchase or sale of real
estate under §610.021(2); personnel actions under §610.021(3); discussions
regarding negotiations with employee groups under §610.021(9); personnel
records or applications under §610.021(13); or records under §610.021(14)
which are otherwise protected from disclosure by law; or confidential or privileged
communications with the District’s auditor, including auditor work products under
§610.021(17).
7 ADJOURNMENT