HomeMy Public PortalAboutDraft Meeting Minutes - February 1, 2017 - CBA MeetingMetropolitan
St. Louis
Sewer District
COMMUNITY BENEFITS AGREEMENT (CBA)
DRAFT MEETING MINUTES
Wednesday, February 1, 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):
CBTU — Lew Moye
CORE — Jesse Lofton
NAACP City Branch — Adolphus Pruitt
MOKAN — Yaphett El Amin (Via Phone)
MSD — Brian Hoelscher
NSBE — Jan Walker
Attendance sheet is attached.
2. There were no public comments.
3. Meeting Minutes from January 10, 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 3:35 p.m.
Metropolitan
St. Louis
Sewer District
COMMUNITY BENEFITS AGREEMENT (CBA)
REGULAR MEETING
Sign In
February 1, 2017, 1:00 — 4:00 p.m.
2350 MARKET STREET, ST LOUIS, MO 63103
CONFERENCE ROOM #100A
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