HomeMy Public PortalAbout1530th Board Agenda 3-27-2013
A G E N D A
1530th SPECIAL MEETING OF THE BOARD OF TRUSTEES
THE METROPOLITAN ST. LOUIS SEWER DISTRICT
March 27, 2013 – 7:30 A.M.
MSD OFFICES
2350 MARKET STREET
ROOM 109
ROLL CALL
1 COMMENTS BY THE CHAIR
2 COMMENTS FROM THE PUBLIC
3 CONSENT AGENDA – None
4 NEW BUSINESS - Item No. 5
2 of 3/27/13
New Business
Agenda Item Number Name Page Number
Ordinances
5 – Proposed Ord. No. 13593 Salary and Appointment of Executive Director 3
Introduction and adoption of proposed Ord. No. 13593 repealing Ordinance No.
11749, adopted June 10, 2004, and enacting a new ordinance in lieu thereof,
prescribing the salary of the Executive Director of The Metropolitan St. Louis Sewer
District; and authorizing the Chairman of the Board of Trustees of The Metropolitan
St. Louis Sewer District to enter into a contract with Brian L. Hoelscher whereby
Brian L. Hoelscher will be employed as Executive Director of The Metropolitan St.
Louis Sewer District, with an emergency clause.
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
3 of 3/27/13
AGENDA ITEM NUMBER: 5 – Proposed Ord. No. 13593
NAME OF PROJECT: Salary and Appointment of Executive Director
LOCATION: N/A
TYPE OF PROJECT: N/A
DEPARTMENT REQUESTING ACTION: N/A
REQUESTED ACTION:
Why is this action necessary?: District Charter requires that the Executive Director’s salary be set by Ordinance.
What does action accomplish?: Enacts ordinance to set Executive Director’s salary and authorizes the chairman
of the Board of Trustees to enter into a contract with Brian Hoelscher.
SUMMARY EXPLANATION/BACKGROUND:
Contractor: N/A Previous District Contract: N/A
Consultant: N/A
Agency: N/A
Number of bidders: N/A Low Bid: N/A High Bid: N/A
Appropriation Amount: N/A District’s Estimate: N/A
MBE/WBE Participation: N/A
Plan Approval Date: N/A Type of Contract: N/A
Properties Affected: N/A Properties Benefiting: N/A
Designed by: N/A
FUNDING/COST SUMMARY: N/A
Budgeted: N/A Budget Year: N/A Amount: N/A
Fund Name: N/A
Additional Comments:Section 8.070 of the District Charter requires that the salary of the Executive Director be set by
Ordinance.
PREVIOUS BOARD ACTION RELATED TO THIS ACTION:
06/10/2004 – Ord. No. 11749 – Establishes the salary of the Executive Director