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HomeMy Public PortalAboutNov 30 2016 Draft Meeting MinutesMetropolitan St. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) DRAFT MEETING MINUTES Wednesday, November 30, 2016, 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 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. Zaki Baruti gave a brief statement regarding rejoining the group for discussions. 3. There were no public comments. 4. Meeting Minutes from October 26, 2016 were unanimously approved. 5. 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. 6. Vote was put forth to end Closed Session; motion was seconded and was unanimously approved. 7. Vote was put forth to end CBA meeting; motion was seconded and was unanimously approved. 8. Meeting adjournment was approximately 4:15 p.m. Ikf,'1 Metropolitan Si. Louis Sewer District COMMUNITY BENEFITS AGREEMENT (CBA) REGULAR MEETING Sign In November 30, 2016, 1:00 - 4:00 p.m. 2350 MARKET STREET, ST LOUIS, MO 63103 CONFERENCE ROOM #109 Company Name Phone 1. l<< �L) 2. 1\1 \� 3. M S.N 4. 9 vl t\1,) C it\ DAti n � 10. 'J 1: A(1 12. LitrIfc 13. MOr, 14. 15. 16. u)d RA sLlsct . &k.zzA ci\e.(11 4� -7.523 --187 / (34)4/'77-44-i2c1