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HomeMy Public PortalAbout1st 2023 Ad Hoc Board Committee Minutes 5-15-2023Journal of the 1st Meeting of the 2023 Ad Hoc Board Committee Metropolitan St. Louis Sewer District May 15, 2023 The 1st meeting of the 2023 Ad Hoc Board Committee was called to order at 5:41 p.m. at the Metropolitan St. Louis Sewer District Headquarters located at 2350 Market Street, St. Louis, MO 63103, Room 109. In attendance were the following individuals: District Trustees Staff A. Fehr (online) T. Coleman R. Wilson B. Hoelscher M. Evans W. Comello B. Wahby Chairperson Fehr called Roll and had no further comments. There were no minutes to approve. The agenda items were as follows: CLOSED SESSION - At approximately 5:42 p.m., Chairperson Fehr requested a motion to move into Closed Session to discuss Personnel Actions Under Section 610.021(3), RSMo. 1988 Supp. Trustee Wahby motioned, and Trustee Evans seconded the motion; roll call of all Trustees in attendance approved the motion. At approximately 6:54 p.m., Chairperson Fehr requested a motion to end Closed Session and return to Open Session. Trustee Wahby motioned, and Trustee Evans seconded the motion; roll call of all Trustees in attendance approved the motion. ADJOURNMENT – Trustee Fehr adjourned the meeting at 6:54 p.m. The next Committee meeting is tentatively scheduled for June 20, 2023 at 8 a.m.