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HomeMy Public PortalAboutSept 2018 - CBA Agenda COMMUNITY BENEFITS AGREEMENT (CBA) MEETING AGENDA ITEMS Wednesday, September 26, 2018, 1:00 p.m. - 3:00 p.m. 2350 MARKET STREET, ST LOUIS MO 1ST FLOOR CONFERENCE ROOM #109 CBA Signatory Group & Representatives CORE – Jesse Lofton M-SLICE – Romona Williams CBTU – Lew Moye NAACP City Branch – Adolphus Pruitt MCC –Rev. Charles Brown NAACP County Branch – John Gaskin II MCU – James Sahaida NSBE – Jan Walker MOKAN – Yaphett El Amin UAPO – Zaki Baruti MSD – Brian Hoelscher 1. Roll Call 2. Public Comments 3. Approval of June 19, 2018, Meeting Minutes 4. FY2018 Annual Diversity Report by Shonnah 5. Link to contractor performance evaluation process is as follows- https://www.stlmsd.com/msd-work/capital-improvement-and-replacement- program/participation-cirp 6. Breakdown of tunnel OJT by journeyman/apprentice to be provided at meeting (information). 7. Dispute history for sub-contractor payments to be provided at meeting (information). 8. Participation history of Emergency and Immediate needs projects to be provided at meeting (information). 9. History of Contractor performance sanctions to be provided at meeting (information). 10. Unbundling (1 of 13, 2nd blue)- Attached are the 2 District Unbundling procedures (2 attached). CBA group to mark-up proposed changes. 11. Insurance (6 of 13, 1st blue)- CBA group to review insurance provisions previously provided and present feedback. 12. CBA group to review MSD Mentor/Protégé language and provide feedback (2 of 14, blue) (attached, page 3, paragraph B.2.a.). 14. Schedule next meeting and discuss proposed agenda. 15. Adjournment Posted at MSD Headquarters Monday, September 24, 2018