HomeMy Public PortalAboutCBA Meeting - January 10, 2017 - AgendaMetropolitan
Si. Louis
Sewer District
PUBLIC NOTICE
COMMUNITY BENEFITS AGREEMENT (CBA) MEETING
AGENDA ITEMS
Tuesday, January 10, 2017, 1:00 p.m. - 4:00 p.m.
2350 MARKET STREET, ST LOUIS MO
1ST FLOOR
CONFERENCE ROOM #100A
CBA Signatory Group & Representatives
CORE — Jesse Lofton
CBTU — Lew Moye
MCC —Rev. Charles Brown
MCU — James Sahaida
MOKAN — Yaphett El Amin
MSD — Brian Hoelscher
M-SLICE — Romona Williams
NAACP City Branch — Adolphus Pruitt
NAACP County Branch — John Gaskin II
NSBE — Wayne Jones
UAPO — Zaki Baruti
1. Roll Call
2. Public Comments
3. Approval of December 14, 2016 Meeting Minutes
4. Closed Session to Discuss Legal, Confidential or Privileged Matters Under
Section 610.021(1)
5. Adjournment
Posted at MSD Headquarters
Friday, January 6, 2017
Metropolitan
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
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