Great Rivers Greenway 2024 Annual Meeting and January Monthly Meeting

Notice is hereby given that the Great Rivers Greenway Board of Directors Annual meeting and monthly meeting of the Board of Directors at 11:30am on Tuesday, January 9, 2024. This meeting is open to the public and will be held in our board room located at 3745 Foundry Way, Ste 253, St. Louis, MO 63110. Full directions including information about free parking and transit access are located at www.GreatRiversGreenway.org/Foundry.
COVID protocol: Wearing of masks and/or social distancing in our offices should be done in compliance with City of St. Louis and/or Federal recommendations. Protocols are subject to change. Please see the Center for Disease Control for guidance [https://www.cdc.gov/coronavirus] As of this posting, mask wearing, and social distancing are optional.
Please note that the option to attend meetings virtually is being provided as a convenience to the public and cannot be guaranteed. Virtual attendance may be unavailable for a variety of reasons, including, but not limited to, technical failures or limitations.
News media wishing to learn more about Great Rivers Greenway or any items on the agenda can contact Anne Milford at 314-932-4917 or amilford@grgstl.org
ANNUAL 2024 MEETING – 11:30AM
Annual Meeting
A. Public Meeting Notice
Meeting minutes and agendas from previous meetings can be found on the website: www.greatriversgreenway.org.
You are welcome to join us! The public can access the meeting by a web-based video conferencing service. Sign-in is required.
Please click the link below to join the webinar:
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us02web.zoom.us/j/83018483784
Or One tap mobile:
+13017158592,,83018483784# US (Washington DC)
+13052241968,,83018483784# US
International numbers available: https://us02web.zoom.us/u/kd5lhFpnTa
B. CALL TO ORDER
C. Approval of the Agenda
Board Appointment and Term
A. None submitted
Establish a quorum of the Board
A. Board members and President, Monica Huddleston
B. Adjourn sine die
C. Recognize Chief Executive Officer as Temporary Chair for the election of President
Call for the nomination and election of officers
A. Nomination and Election of Board President
B. Nomination and Election of Board Vice President
C. Nomination and Election of Board Secretary
D. Nomination and Election of Board Treasurer
Appoint Standing Committees
A. Board President appointed the following Committee assignments.
Adjourn the Annual Meeting
A. Motion to Adjourn
MONTHLY MEETING IMMEDIATELY FOLLOWING THE ANNUAL MEETING
OPENING OF MEETING
CALL TO ORDER
OPEN TIME
Meeting minutes and agendas from previous meetings can be found on the website: www.greatriversgreenway.org.
You are welcome to join us! The public can access the meeting by a web-based video conferencing service. Sign-in is required.
Please click the link below to join the webinar:
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us02web.zoom.us/j/83018483784
Or One tap mobile:
+13017158592,,83018483784# US (Washington DC)
+13052241968,,83018483784# US
International numbers available: https://us02web.zoom.us/u/kd5lhFpnTa
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES
PETITIONS AND COMMUNICATIONS
REPORT(s) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
APPROVAL OF CONTRACTS
Resolution 2024.01 approving a contract in connection with the purchase of office furniture
Resolution 2024.02 approving a contract amendment in connection with real estate acquisition and relocation services
Resolution 2024.03 approving a contract amendment in connection with Project Control Consulting Services
Resolution 2024.04 approving a contract in connection with Regional: Greenways Roadway Crossings Policies and
Resolution 2024.05 approving a cooperation agreement in connection with Boschert Greenway Repairs
Resolution 2024.06 approving a contract in connection with Mississippi Greenway: Maline Creek Repairs
Resolution 2024.07 approving a contract In connection with Mississippi Greenway: Trestle Repairs and
Resolution 2024.08 approving a Grant Application and Cost Share Agreement with the City of Creve Coeur in connection with the Centennial Greenway
Resolution 2024.09 approving acceptance of the Congestion Mitigation Air Quality (CMAQ) program agreement in connection with Deer Creek Greenway
Resolution 2024.10 approving a contract amendment in connection with Fundraising, Development and Consulting
Resolution 2024.11 approving a contract. in connection with Brickline Greenway communications
ADJOURNMENT
"The Board of the Great Rivers Greenway District may go into closed session at this meeting if such action is approved by a majority vote of the Board members who constitute a quorum, to discuss legal, confidential or privileged matters under §610.021(1), RSMo 2001 Supp.; leasing, purchase or sale of real estate under §610.021(2); personnel actions under §610.021(3); specifications for competitive bidding under §610.021(11); sealed bids under §610.021(12); personnel records under §610.021(13); or records under §610.021(14) which are otherwise protected from disclosure by law; or confidential or privileged communications with the District's auditor, including auditor work products under §610.021(17)."

Event Type: Meeting
When: Tuesday, January 09, 2024 at 11:30 AM
Location: Great Rivers Greenway offices
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone: