Notice is hereby given that the Great Rivers Greenway Board of Directors Planning Committee, subcommittee of the Board of Directors, at 10:30am and monthly meeting of the Board of Directors at 11:30am on Tuesday, February 13, 2024. 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.
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
Planning Committee meeting at 10:30am
Opening of Meeting
Call to Order/Roll Call
Meeting minutes and agendas from previous meetings can be found on the website: www.greatriversgreenway.org.
You are welcome to join us! The public can access the meeting by a web-based video conferencing service. Sign-in is required.
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us02web.zoom.us/j/82760258993
Or One tap mobile:
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Or join by phone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 827 6025 8993
International numbers available: https://us02web.zoom.us/u/kbTOHx2ym9
Approval of the Agenda
Presentation
Metrics - Mark Vogl/Kaitlyn Service
New Business
That the Committee approve a motion recommending that the Board adopt Resolution 2024.12 accepting the Baltic Creek Greenway Master Plan update and authorizing other actions as necessary to effectuate the same.- Mark Vogl
Closed Session
Adjournment
MONTHLY MEETING AT 11:30AM
OPENING OF MEETING
CALL TO ORDER/ROLL CALL
OPEN TIME
Meeting minutes and agendas from previous meetings can be found on the website: www.greatriversgreenway.org.
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:
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://us02web.zoom.us/j/83018483784
Or One tap mobile:
+13017158592,,83018483784# US (Washington DC)
+13052241968,,83018483784# US
International numbers available: https://us02web.zoom.us/u/kd5lhFpnTa
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.
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 to agenda items if needed.
APPROVAL OF AGENDA
APPROVAL OF THE MINUTES - 2024 Annual Meeting
APPROVAL OF THE MINUTES - January 2024
PRESENTATION (S)
State Government Relations - Nexus Group
Awareness & Sentiment Survey Results - Emma Klues
PETITIONS AND COMMUNICATIONS
REPORT(s) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN
REPORT OF STANDING COMMITTEES
Planning Committee; Chair/Chuck Gross- That the Board adopt Resolution 2024.12 adopting the Baltic Creek Greenway Master Plan
APPROVAL OF CONTRACTS
Resolution 2024.13 approving a Contract Amendment in connection with Data and Asset Management
Resolution 2024.14 approving a contract in connection with conservation and volunteer management services
Resolution 2024.15 approving a contract in connection with Dardenne Greenway Signage Replacement
Resolution 2024.16 approving a contract in connection with Meramec Greenway: Lion's Park to Route 66 State Park Signage Betterment
Resolution 2024.17 approving a contract in connection with Centennial Greenway: Schuetz Road, Lindbergh Boulevard to Gandy Drive
Resolution 2024.18 approving a contract in connection with Centennial Greenway: Ackert Walk to Heman
Resolution 2024.19 approving a design contract in connection with Mississippi Greenway: Biddle St to Mary Meachum Freedom Crossing
Resolution 2024.20 approving a Contract in connection with Hodiamont Tracks 288A: St. Vincent Greenway to Belt Avenue
Resolution 2024.21 approving a Contract in connection with Hodiamont Tracks Greenway 288C: Gwen Giles Park
Resolution 2024.22 approving a professional services contract in connection with Economic Development Advisory and Action Planning Services
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: Community Event
When: Tuesday, February 13, 2024 at 10:30 AM
Location:
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone:
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