HomeMy Public PortalAboutcba-journal-20140625June 25, 2014 CBA Meeting Page 1
COMMUNITY BENEFITS AGREEMENT (CBA)
Final Meeting Minutes
Meeting On June 25, 2014 at 3:00 pm
MSD Headquarters, 2350 Market Street, St. Louis, MO 63103
Signatory Attendees: CBTU and MCU
(Attendance sheet attached)
1. Roll Call
Signatories present at the opening of the meeting were: CBTU, MCU
AND MOKAN, and NSBE (via conference call)
2. Approval of May 28, 2014 meeting minutes deferred until next meeting.
3. Public Comments – None
4. MSD provided updates for RFP 5473 for Third Party Monitoring Consultant Services and
RFP 5474 Job Training Program Services.
RFP are due July 14th and 18th respectively. Pre-bids were held for both
projects. Projects were advertised in three (3) publications of general
circulation. Formal tentative schedule is for presentation to the MSD
Finance Committee on August 12, Introduction by the Board on August 14
and adoption by the Board on September 11. Results of selections will be
available for presentation to the CBA Committee at the August 27
meeting.
5. MBE/WBE Utilization Section VI.A – MSD presented plan of activities targeted for
Minority and Women Business Enterprises Targeted Outreach (Section VI. A)
Signatories reviewed the document. MSD will republish and seek
Signatory input and approval at the next scheduled CBA meeting. Lew
Moye requested status of the eligibility list to be used by SLATE for the
First Source Hiring Program is presented at the August meeting.
6. Education and Internship Program (Section VII)
MSD has not met with Public School representatives due to the end of
year school schedule. MSD is also investigating internships. Jim Sahaida
suggested contacting Len Toenjens about participation by the AGC
Charter School. Staff plans on having a complete proposed program by the
August meeting.
June 25, 2014 CBA Meeting Page 2
7. There was no formal meeting adjourned due to the lack of quorum. Staff got consensus
from two attendees members to suggest that the next CBA meeting be held in August to
meet deliverable dates for above items and to coincide with the next quarterly oversight
committee meeting.