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HomeMy Public PortalAboutCBA Meeting - December 14, 2016 - Meeting MinutesMetropolitan St. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) MEETING MINUTES Wednesday, December 14, 2016, 1:00 p.m. - 4:00 p.m. 2350 MARKET STREET, ST LOUIS MO CONFERENCE ROOM #100A (Attendance sheet attached) 1. Roll Call — In attendance were (Quorum): CORE — Jesse Lofton (joined after roll call) CBTU — Lew Moye NAACP City Branch — Adolphus Pruitt NAACP County Branch — John Gaskin II MCU — Susan Sneed MOKAN — Yaphett El Amin MSD — Brian Hoelscher NSBE — Jan Walker UAPO — Zaki Baruti Attendance sheet is attached. 2. There were no public comments. 3. Meeting Minutes from November 30, 2016 were unanimously approved. 4. Vote was put forth to move into Closed Session to Discuss Legal, Confidential or Privileged Matters Under Section 610.021(1); motion was seconded and was unanimously approved. 5. Vote was put forth to end Closed Session; motion was seconded and was unanimously approved. 6. Vote was put forth to end CBA meeting; motion was seconded and was unanimously approved. 7 Meeting adjournment was approximately 3:30 p.m. Metropolitan St. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) REGULAR MEETING Sign In December 14, 2016, 1:00 — 4:00 p.m. 2350 MARKET STREET, ST LOUIS, MO 63103 CONFERENCE ROOM #100A 2. Company "150 3. l V(UJ 4. (digro 5. NA A 6. 11 Ap s i l✓ 8.�v 7. 9 10. ti\A,`� 11. 12. 13. 14. 15. 16. Name 5 ii://iii'q i piede-,c--- Rozuv '1:_ij'''' i . Ak . &4.C16-114 ces),5 LAIL. Cf-f gil tak 114"c /- cg (1_ coke t- &TAMIPA 31' `k `q-5(,7S t,L5 43 l- 3 .7- 3 Li yiti Ai) 77'- Y7Y Phone