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HomeMy Public PortalAboutJuly 19 2017 Draft Meeting Minutes 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 CBTU – Lew Moye NAACP City Branch – Adolphus Pruitt MCU – Susan Sneed NAACP County Branch – John Gaskin II NSBE – Jan Walker UAPO – Zaki Baruti MCU – James Sahaida 2. There were no public comments. 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.