Posted: September 6, 2023
Notice is hereby given that the Great Rivers Greenway Board will host the Planning Committee, a subcommittee of the Board of Directors, for work session at 11:00am and monthly meeting of the Board of Directors at 11:30am on Tuesday, September 12, 2023. 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.
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.
A. FOR THE Planning Committee Work Session at 11:00AM
Opening of Meeting
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.
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us02web.zoom.us/j/89808448317
Or One tap mobile:
+13126266799,,89808448317# US (Chicago)
+16469313860,,89808448317# USA. Call to Order
Approval of the Agenda
WORK SESSION- DISTRICT METRICS
Adjournment
B. FOR THE September MONTHLY MEETING 11:30am
OPEN TIME
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.
OPENING OF MEETING
CALL TO ORDER
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: https://us02web.zoom.us/j/89322843100
Or One tap mobile :
US: +13092053325,,89322843100# or +13126266799,,89322843100#
Webinar ID: 893 2284 3100
OPEN TIME
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES August Budget and Finance Committee and
August Board meeting
PRESENTATION (S) National Park Service - Annual Supplemental Operations and Maintenance Agreement- Jeremy Sweat Superintendent, Gateway Arch National Park
APPROVAL OF CONTRACT
approving the appropriation in accordance with the supplemental operations and maintenance agreements to the National Park Service for net operations and maintenance increase on the Gateway Arch National Park in the Mississippi Greenway
PETITIONS AND COMMUNICATIONS
REPORTS OF OFFICERS TREASURER/Chuck Gross- That the Board approve the 2nd Quarter 2023 Financial Statements pending audit
REPORT(s) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
CHIEF EXECUTIVE OFFICER
NOTICE OF CONTRACTS EXECUTED
APPROVAL OF CONTRACTS
Approving a Contract Amendment in connection with Data and Asset Management Services
Approving a Contract in connection with Centennial Greenway
Approving a Contract in connection with Centennial Greenway a
Approving a Contract Amendment subject to future appropriation in connection with Meramec Greenway
Approving a Reimbursement Agreement in connection with the Deer Creek Greenway
Approving a Reimbursement Agreement in connection with Deer Creek Greenway
Approving a Reconnecting Communities and Neighborhoods Discretionary Grant application in connection with Brickline Greenway a
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, September 12, 2023 at 11:00 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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