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HomeMy Public PortalAbout3rd 2023 Ad Hoc Board Committee Minutes 7-18-2023Journal of the 3rd Meeting of the 2023 Ad Hoc Board Committee Metropolitan St. Louis Sewer District July 18, 2023 The 3rd meeting of the 2023 Ad Hoc Board Committee was called to order at 2:00 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: Trustees Staff Public A. Fehr T. Coleman R. Wilson B. Hoelscher G. Nicozisin T. Snoke M. Evans W. Comello B Watson Agenda: Chairperson Fehr called Roll and had no comments. Chairperson Fehr requested the approval of minutes from the 2nd Meeting of the 2023 Ad Hoc Board Committee from June 20, 2023. Motion was made by Trustee Watson and Seconded by Trustee Nicozisin; all present Trustees approved the motion. CLOSED SESSION - At approximately 2:01 p.m., Chairperson Fehr requested a motion to move into a Closed Session to discuss sealed proposals and related documents under Section 610.021(12), RSMo 1988 Supp. Trustee Watson motioned, and Trustee Nicozisin seconded the motion; roll call of all Trustees in attendance approved the motion. At approximately 4:42 p.m., Chairperson Fehr requested a motion to end Closed Session and return to Open Session. Trustee Wilson motioned, and Trustee Nicozisin seconded the motion; roll call of all Trustees in attendance approved the motion. Next Meeting Date - The next Committee meeting will be determined. Adjournment: Chairperson Fehr asked for a motion to adjourn the meeting at 4:42 p.m. Motion was made by Trustee Evans and seconded by Trustee Wilson.