Great Rivers Greenway Public Meetings

NOTICE OF OPEN MEETINGS
Posted: November 8, 2023
Notice is hereby given that the Great Rivers Greenway Board will host the Committee of the Whole at 10:00am and monthly meeting of the Board of Directors at 11:30am on Tuesday, November 14, 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.
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 these 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.
If you need any specific accessibility arrangements to be able to attend and/or fully participate, please contact Anne Milford at 314-932-4917 or amilford@grgstl.org.
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 COMMITTEE OF THE WHOLE AT 10AM
Roll Call
Call to Order
Please click this URL to join. https://us02web.zoom.us/j/82477588238
Description: 2024 Budget/Strategic Plan/Maline and Baltic Creek
Or One tap mobile:
+16469313860,,82477588238# US
+19292056099,,82477588238# US (New York)
Or join by phone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 931 3860 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 669 900 6833 or +1 689 278 1000
Webinar ID: 824 7758 8238
International numbers available: https://us02web.zoom.us/u/ki6HNq3fy
Approval of the Agenda
Presentation 2024 Draft Budgets and Strategic Plan
New Business
Referral of the 2024 Strategic Plan, Great Rivers Greenway Capital and Operating Budgets to the Board of Directors
Referral of the draft 2024 Great Rivers Greenway Capital and Operating budgets and Comprehensive Capital Improvement Program Agreement (CCIPA) to the Board of Directors
Review and Referral Maline Greenway; West Florissant Avenue to Bella Fontaine Park West Feasibility Study and Concept Plan
Presentation of the Baltic Creek Greenway Master Plan
Adjournment
B.FOR THE NOVEMBER 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.
1. OPENING OF MEETING
A. CALL TO ORDER AND ROLL CALL
B. OPEN TIME
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:
https://us02web.zoom.us/j/89322843100
Or One tap mobile :
US: +13092053325,,89322843100# or +13126266799,,89322843100#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 309 205 3325 or +1 312 626 6799 or +1 646 931 3860 or +1 929 205 6099 or +1 301 715 8592 or +1 305 224 1968 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 669 900 6833 or +1 689 278 1000 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 or +1 360 209 5623
Webinar ID: 893 2284 3100
International numbers available: https://us02web.zoom.us/u/keqRw6pAkh
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES
PRESENTATION (S) A. Draft 2024 Budgets and Strategic Plan
NEW BUSINESS - 2024 Great Rivers Greenway Meeting Calendar
PETITIONS AND COMMUNICATIONS
REPORT(s) OF THE CHIEF EXECUTIVE OFFICER
REPORT OF STANDING COMMITTEES
Referral -1st Review - Draft of 2024 Strategic Plan, 2024 Capital and Operating Plan and draft 2024 Great Rivers Greenway Capital and Operating Budgets and Comprehensive Capital Improvement Program Agreement (CCIPA) to the Board of Directors
Resolution 2023.82 approving the Maline Greenway Feasibility Study: West Florissant Ave. to Bella Fontaine Park West and authorizing other actions as necessary to effectuate the same - Michael Steinlage
APPROVAL OF CONTRACTS
Referral -1st Review - Draft of 2024 Strategic Plan, 2024 Capital and Operating Plan and draft 2024 Great Rivers Greenway Capital and Operating Budgets and Comprehensive Capital Improvement Program Agreement (CCIPA) to the Board of Directors
Resolution 2023.82 approving the Maline Greenway: West Florissant Avenue to Bella Fontaine Park West Feasibility Study and Concept Plan
Resolution 2023.83 amending the 2023-2025 Prequalification List for Planning, Landscape Architecture, Architecture, Engineering and Surveying services
Resolution 2023.84 approving a contract in connection with greenway maintenance
Resolution 2023.85 approving a contract in connection with Security Services
Resolution 2023.86 approving a construction, operation and maintenance agreement in connection with the Brickline Greenway
Resolution 2023.87 approving a construction, operation and maintenance agreement in connection with the Brickline Greenway
Resolution 2023.88 approving a License Agreement in connection with the Brickline Greenway
Resolution 2023.89 approving a contract in connection with North St. Louis County Engagement
Resolution 2023.90 approving a Construction Management Agreement in connection with Meramec Greenway
Resolution 2023.91 approving a funding agreement in connection with St. Vincent Greenway: Robert L. Powell Place to St. Charles Rock Road
Resolution 2023.92 approving acceptance of Surface Transportation Program-Suballocated (STP-S) and Congestion Mitigation and Air Quality (CMAQ) project administration and approving grant agreements in connection with the Brickline Greenway
Resolution 2023.93 approving a contract amendment in connection with Brickline Greenway
Resolution 2023.94 authorizing the filing of a request with the Missouri Department of Natural Resources, Financial Assistance Center’s State Infrastructure Grant Program for a sub-award of financial assistance pursuant to House Bills 6,19 and 20 from the 2023 Missouri State Legislative Session in connection with Brickline Greenway
Resolution 2023.95 approving a Construction Management Agreement
in connection with Centennial 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, November 14, 2023 at 10:00 AM
Location: Great Rivers Greenway offices
Neighborhood: City-Wide
Ward: Many Wards
Admission: Charge.
Contact:
Contact Phone: