HomeMy Public PortalAboutCBA Meeting - January 10, 2017 - Draft MinutesMetropolitan
Si. Louis
Sewer District
COMMUNITY BENEFITS AGREEMENT (CBA)
DRAFT MEETING MINUTES
Tuesday, January 10, 2017, 1:00 p.m. - 4:00 p.m.
2350 MARKET STREET, ST LOUIS MO
1ST FLOOR
CONFERENCE ROOM #109
(Attendance sheet attached)
1. Roll Call — In attendance were (Quorum):
CORE — Jesse Lofton
CBTU — Lew Moye
MOKAN — Yaphett El Amin
NAACP City Branch — Adolphus Pruitt
NAACP County Branch — John Gaskin II
MCU — Jim Shaida/Susan Sneed
MSD — Brian Hoelscher
NSBE — Jan Walker
UAPO — Zaki Baruti
Attendance sheet is attached.
2. There were no public comments.
3. Meeting Minutes from December 14, 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 4:10 p.m.
Metropolitan
Si. Louis
Sewer District
COMMUNITY BENEFITS AGREEMENT (CBA)
REGULAR MEETING
Sign In
January 10, 2017, 1:00 — 4:00 p.m.
2350 MARKET STREET, ST LOUIS, MO 63103
CONFERENCE ROOM #100A
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