Notice is hereby given that the Great Rivers Greenway Board will hold the Annual Meeting at 11:30am and the monthly meeting of the Board of Directors, meeting at immediately following the annual meeting.
These meetings are 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. During the COVID-19 pandemic, all guests must be masked at all times and practice social distancing in our building and temperatures are taken upon arrival.
FOR THE ANNUAL MEETING Please click the link below to join the webinar:
https://us02web.zoom.us/j/86406434851 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 864 0643 4851 International numbers available: https://us02web.zoom.us/u/keGaiElodh
FOR THE JANUARY MONTHLY MEETING
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.
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 Barbara Bernthal via email [bbernthal@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
Great Rivers Greenway reserves the right to implement a time limit or restrict content toagenda items if needed.
The agenda for the meeting includes:
Annual Meeting
Board Appointment and Term
Establish a quorum of the Board
Call for the nomination and election of officers
Appoint Standing Committees
Adjourn the Annual Meeting
January 2022 Meeting
OPENING OF MEETING
OPEN TIME
CALL TO ORDER
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES
REPORT OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
CHIEF EXECUTIVE OFFICER
NOTICE OF CONTRACTS EXECUTED
QUARTERLY CONSTRUCTION FUND UPDATE
APPROVAL OF CONTRACTS
Approving a contract in connection with federal government relations services
Approval of a Contract Renewal in connection with real estate acquisition and relocation services
Approving a contract amendment in connection with Gravois Greenway
Approving a contract renewal in connection with Conservation Project and Volunteer Management Services
Approving a Contract Amendment in connection with the Brickline Greenway
Approving a contract in connection with Brickline 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, January 11, 2022 at 11:30 AM
Location: Great Rivers Greenway
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact: 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
Contact Phone:
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