Great Rivers Greenway Board of Directors Meeting

Notice is hereby given that the Great Rivers Greenway Board will the monthly meeting of the Board of Directors at 11:30am on Tuesday, September 13, 2022. 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 The agenda for these meeting includes: September Board Meeting OPENING OF MEETING CALL TO ORDER OPEN TIME APPROVAL OF AGENDA APPROVAL OF THE MINUTES - August 3 2022 Planning Committee APPROVAL OF THE MINUTES - August 9 2022 Budget & Finance Committee APPROVAL OF THE MINUTES - August 9 2022 Monthly Meeting PRESENTATION (S) National Park Service - Annual Supplemental Operations and Maintenance Agreement- Jeremy Sweat Superintendent, Gateway Arch National Park Q2 2022 Financials - Mike Carson APPROVAL OF CONTRACTS resolution 2022.62 approving the appropriation in accordance with the supplemental operations and maintenance agreements of an amount for net operations and maintenance increase on the Gateway Arch National Park in the Mississippi Greenway Resolution 2022.63 approving a contract connection with Mississippi Greenway NEW BUSINESS Resolution 2022.70 in honor of Neal Perryman Resolution 2022.71 in honor of Phyllis Young Resolution 2022.72 in honor of Dionne Flowers REPORTS OF OFFICERS TREASURER/Chuck Gross- That the Board approve the 2nd Quarter 2022 Financial Statements pending audit REPORT(s) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN CHIEF EXECUTIVE OFFICER NOTICE OF CONTRACTS EXECUTED APPROVAL OF CONTRACTS GRG 1/10TH REVENUE STREAM Resolution 2022.64 approving a Program Agreement in connection with St. Vincent Greenway: Robert L. Powell Place to St. Charles Rock Road APPROVAL OF CONTRACTS - GRG 3/16TH REVENUE STREAM Resolution 2022.65 approving a Program Agreement in connection with Brickline Greenway: Central Connector Resolution 2022.66 approving a contract in connection with Brickline Greenway Resolution 2022.67 approving a contract in connection with Brickline Greenway: Signage 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, September 13, 2022 at 11:30 AM
Location: Great Rivers Greenway
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free. 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. FOR MONTHLY MEETING at 11:30am Please click the link below to join the webinar: https://us02web.zoom.us/j/84995614506 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 Webinar ID: 849 9561 4506 International numbers available: https://us02web.zoom.us/u/kbKum0i8eV Please note that the option to attend the 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. Great Rivers Greenway reserves the right to implement a time limit or restrict content to agenda items if needed.
Contact: Persons wishing to speak to the Monthly Board of Directors meeting may do so: - In person: Sign up prior to the meeting or submitting written questions in advance to Emma Klues via email [eklues@grgstl.org] OR sign in upon arrival at the front desk. - Virtual: Fill out the form on the website https://greatriversgreenway.org/public-meeting-open-time-signup/ by 5pm the day before the meeting to participate digitally
Contact Phone: