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HomeMy Public PortalAbout5th 2023 Ad Hoc Board Committee Minutes 11-15-2023Journal of the 5th Meeting of the 2023 Ad Hoc Board Committee Metropolitan St. Louis Sewer District November 15, 2023 The 5th meeting of the 2023 Ad Hoc Board Committee was called to order at 2:03 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 James Arndt, HRGov R. Wilson T. Snoke G. Nicozisin W. Comello M. Evans B. Watson B. Wahby Agenda: Chairperson Fehr called for Roll and had no comments. Chairperson Fehr requested the approval of minutes from the 4th Meeting of the 2023 Ad Hoc Board Committee from September 6, 2023. Motion was made by Trustee Wilson and Seconded by Trustee Evans; all present Trustees approved the motion. CLOSED SESSION - At approximately 2:04 p.m., Chairperson Fehr requested a motion to move into a Closed Session to discuss personnel matters under Section 610.021(3), RSMo 1988 Supp. Trustee Wilson motioned, and Trustee Evans seconded the motion; roll call of all Trustees in attendance approved the motion. At approximately 4:02 p.m., Chairperson Fehr 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 November 29, 2023, time to be determined. Adjournment: Chairperson Fehr asked for a motion to adjourn the meeting at 4:02 p.m. Motion was made by Trustee Wilson and seconded by Trustee Wahby.