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HomeMy Public PortalAboutJuly 19 2017 Draft Meeting Minutes with Sign-In SheetMetropolitan St. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) DRAFT MEETING MINUTES Wednesday, July 19, 2017, 1:00 p.m. - 4:00 p.m. 2350 MARKET STREET, ST LOUIS MO 1ST FLOOR CONFERENCE ROOM #100A 1 Roll Call — In attendance were (Quorum): (Attendance sheet is attached) MSD — Brian Hoelscher NAACP City Branch — Adolphus Pruitt NAACP County Branch — John Gaskin II UAPO — Zaki Baruti 2. There were no public comments. CBTU — Lew Moye MCU — Susan Sneed NSBE — Jan Walker MCU — James Sahaida 3. Meeting Minutes from May 2, 2017 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 session; motion was seconded and was unanimously approved. 7 Meeting adjournment was approximately 2:53 p.m. Metropolitan St. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) REGULAR MEETING Sign In July 19, 2017, 1:00 - 4:00 p.m. 2350 MARKET STREET, ST LOUIS, MO 63103 CONFERENCE ROOM #100 A Company Name Phone 1. /11 5 p ;ides/,. 2. /I/ \5 / 3. M 50 Ju 5c'%i GLI.v (.5 4. Nit*c p Ac: A4't,P4- 5. /YA,A Lp L 6. me 7. 8. 9 10. 11. 12. 13. 14. 15. C TU ).;z 1 IPA Zak cm 16. Metropolitan St. Louis Sewer District Company Name 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37.