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HomeMy Public PortalAbout4th 2023 Ad Hoc Board Committee Minutes 9-6-2023Journal of the 4th Meeting of the 2023 Ad Hoc Board Committee Metropolitan St. Louis Sewer District September 6, 2023 The 4th meeting of the 2023 Ad Hoc Board Committee was called to order at 2:01 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 R. Wilson T. Coleman James Arndt, HRGov G. Nicozisin B. Hoelscher B. Watson T. Snoke B. Wahby B. Berthold G. Kienstra S. Myers R. Unverferth M. Gee W. Comello Agenda: Vice Chairperson Wilson called Roll and had no comments. Trustee Wilson requested the approval of minutes from the 3rd Meeting of the 2023 Ad Hoc Board Committee from July 18, 2023. Motion was made by Trustee Wahby and Seconded by Trustee Nicozisin; all present Trustees approved the motion. CLOSED SESSION - At approximately 2:01 p.m., Vice Chairperson Wilson 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 Wahby motioned, and Trustee Nicozisin seconded the motion; roll call of all Trustees in attendance approved the motion. At approximately 1:38 p.m., Vice Chairperson Wilson requested a motion to end Closed Session and return to Open Session. Trustee Wahby 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: Vice Chairperson Wilson asked for a motion to adjourn the meeting at 1:38 p.m. Motion was made by Trustee Wahby and seconded by Trustee Watson.