Great Rivers Greenway Board of Directors Meeting

NOTICE OF OPEN MEETINGS
Posted: July 5, 2023
Notice is hereby given that the Great Rivers Greenway Board will host the monthly meeting of the Board of Directors at 11:30am on Tuesday, June 13, 2023. 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.
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
A. FOR THE JULY MONTHLY MEETING 11:30am
OPENING OF MEETING
CALL TO ORDER
Please click the link below to join the webinar:
https://us02web.zoom.us/j/89322843100
Webinar ID: 893 2284 3100
OPEN TIME
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES
NEW BUSINESS
Resolution 2023.46 re-adopting a code of ethics policy
PETITIONS AND COMMUNICATIONS
Letter(s) to the Board
REPORT(s) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
CHIEF EXECUTIVE OFFICER
NOTICE OF CONTRACTS EXECUTED
2023 Construction Fund 2nd Qtr Report
APPROVAL OF CONTRACTS
Resolution 2023.47 approving a Supplemental Program Agreement in connection with St. Vincent Greenway
Resolution 2023.48 approving an amendment to the Reimbursement Agreement in connection with the Centennial Greenway
Resolution 2023.49 approving a contract amendment
Resolution 2023.50 approving a Transportation Alternatives Program (TAP) Grant Application to the East-West Gateway Council of Governments in connection with Dardenne Greenway
Resolution 2023.51 approving the acceptance of a Supplemental Program Agreement in connection with Maline Greenway
Resolution 2023.52 approving a Program Agreement in connection with Brickline Greenway
Resolution 2023.53 approving a Transportation Alternatives Program (TAP) Grant Application to the East-West Gateway Council of Governments in connection with Brickline Greenway
Resolution 2023.54 approving a contract subject to future appropriation in connection with Brickline Greenway
Resolution 2023.55 approving a contract in connection with Brickline Greenway
Resolution 2023.56 approving a Contract Amendment in connection with Brickline Greenway
Resolution 2023.57 approving a contract amendment in connection with Brickline Greenway
UNFINISHED BUSINESS
Resolution 2023.20 approving an amendment to an Operations and Maintenance Agreement in connection with the Busch Greenway
CLOSED SESSION
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, July 11, 2023 at 11:30 AM
Location: Great Rivers Greenway
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free. 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 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. G
Contact: Persons wishing to speak to the Monthly Board of Directors meeting may do so:
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. Great Rivers Greenway reserves the right to implement a time limit or restrict content to agenda items if needed.

Contact Phone: