HomeMy Public PortalAbout1523rd Board Journal 10-24-2012
JOURNAL OF THE (1523rd) MEETING OF THE
BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT October 24, 2012 – 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
R. T. Berry, Chair J. L. Theerman, Executive Director
J. H. Buford, Vice Chair S. M. Myers, General Counsel J. H. Goffstein (excused) K. J. Tyminski, Secretary-Treasurer E. G. Ross (excused) J. M. Zimmerman, Director of Finance
M. E. Yates B. L. Hoelscher, Director of Engineering (excused)
A. K. Mandel J. C. Sprague, Director of Operations
Also present were Bob Ballsrud, Gilmore & Bell; Jason Terry, Gilmore & Bell;
Dorothy White, White Coleman & Associates; Stephen Gregali, City of St. Louis; Jennifer
Florida, City of St. Louis; Bob Breig, MSD; Todd Loretta, MSD; Vicki Taylor-Edwards, Director of
Human Resources; Lance LeComb, Manager of Public Information; 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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CONSENT AGENDA
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.
Mr. Tyminski offers an amendment to the ordinance that will allow the Asst. Secretary-Treasurer to sign bond documents until his successor is named.
Motion made by Mr. Buford, seconded by Mr. Yates, that proposed Ord. No.
13521 be amended.
Motion passed – 4 ayes, no nays
Poll taken: R. Berry aye J. Buford aye
M. Yates aye A. Mandel aye
Motion made, seconded and unanimously adopted to suspend the rules to allow for adoption of proposed Ord. No. 13521.
Motion made by Ms. Mandel, seconded by Mr. Buford that proposed Ord. No.
13521 be adopted. Motion passed – 4 ayes, no nays
Poll taken: R. Berry aye M. Yates aye
J. Buford aye A. Mandel aye The Chair declared proposed Ord. No. 13521 adopted.
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NEW BUSINESS
None
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Upon motion made Mr. Buford, seconded by Mr. Yates, and unanimously passed, the meeting adjourned at 8:05 a.m.
Secretary-Treasurer