HomeMy Public PortalAboutcba-min-20140430COMMUNITY BENEFITS AGREEMENT (CBA) AGENDA
Draft Meeting Minutes
Meeting On April 30, 2014 at 3:00 pm
MSD Headquarters, 2350 Market Street, St. Louis, MO 63103
Signatory Attendees: CBTU, CPC, MCC, MCU, M-SLICE, MOKAN, NAACP, and NSBE
(Attendance sheet attached)
1. Roll Call
• Signatories present at the opening of the meeting were: CBTU, NAACP,
NSBE, MCU AND MOKAN (via conference call) and M-SLICE. Not in
attendance: MCC and CPC.
2. Approval of March 26, 2014 meeting minutes
• Meeting minutes were approved. Signatory Group motioned, seconded, and
voted unanimously to approve minutes without comments.
3. Public Comments — None
4. Signatories discussed suggested changes in the scope of services made in the previous
CBA meeting for a Third Party Monitoring Consultant RFP (Section IX).
a) After group discussion and by vote of 5 yea (CBTU, NAACP, MCU,
NSBE, M-SLICE) and one nay (MOKAN), the proposed scope was
approved with the following change:
1. Paragraph A, 1 c will be added to the scope indicating that the Third Party
Monitor will attend and be allowed to participate in all meetings of the
Signatory Group and the Oversight Committee. There was also specific
discussion that MSD should be clear in the RFP that the full FTE of effort
anticipated is a total of 2080 billable hours and can be submitted as seen
fit by the proposer to consist of one or more individuals.
5. Signatories put up for discussion the proposed scope of services for a Job Training
Program (RFP) (Section IX).
a) After group discussion and a unanimous vote, the proposed scope was
approved with the following changes:
1. Include a paragraph in the scope of services to include the method and
tools the proposer will use to locate and identify candidates for the
program;
April 30, 2014
CBA Meeting
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2. Expand paragraph B.3. to include the CBA definition of low income
unemployed and underemployed individuals;
3. Expand paragraph B.4. to indicate that goal achievement will be measured
by the program graduates ability to qualify for entrance into an
apprenticeship program and to be listed as a First Source Hiring candidate.
6. MSD Staff described in detail the Contractor Loan Fund to Signatories and indicated that
the MSD Board of Trustees Stakeholder Committee has recommended that the full Board
appropriate $250,000 to be invested in the fund. By unanimous vote it was agreed tha the
final execution of this proposal by MSD's Board of Trustees will meet the requirements
of Part VI, paragraph c, of the CBA. MSD commented to having a representative of the
Contractor Loan Fund initiative contact M-SLICE regarding the program.
7. MSD staff forwarded info on current MWBE outreach efforts. This information will be
forwarded and discussed in next month's meeting.
8. Meeting adjourned at 4:55 p.m.
April 30, 2014
CBA Meeting
Page 2
Metropolitan
St. Louis
Sewer District
COMMUNITY BENEFITS AGREEMENT (CBA)
Sign In
Wednesday, April 30,_2014, 3:00 p.m.
2350 MARKET STREET
2nd FLOOR
CONFERENCE ROOM #214
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