stLouISTPosted: OCTOBER 5, 2022 Notice is hereby given that the Great Rivers Greenway Board will the monthly meeting of the Board of Directors at 11:30am on Tuesday, September 13, 2022. 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. For October Personnel Policy and Procedures meeting at 10:30am Topic: Great Rivers Greenway Personnel Policy and Procedures Committee Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/85039767702 Or One tap mobile : US: +16469313860,,85039767702# or +19292056099,,85039767702# Or Telephone: 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 +1 309 205 3325 or +1 312 626 6799 or +1 719 359 4580 or +1 253 215 8782 or +1 346 248 7799 or +1 386 347 5053 or +1 564 217 2000 or +1 669 444 9171 or +1 669 900 6833 Webinar ID: 850 3976 7702 International numbers available: https://us02web.zoom.us/u/kvXvDXoBd Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 149.137.68.253 (Mexico) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 850 3976 7702 SIP: 85039767702@zoomcrc.com Personnel, Policy and Procedures Agenda OPENING OF MEETING CALL TO ORDER APPROVAL OF AGENDA NEW BUSINESS That the Personnel Policy and Procedures Committee refer Resolution 2022.70 approve and adopt a revised District Procurement Policy and authorizing other actions as necessary to effectuate the same. - Michelle Bock CLOSED SESSION ADJOURNMENT FOR THE OCTOBER MONTHLY MEETING at 11:30am 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 Emma Klues via email [eklues@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. 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 The agenda for these meeting includes: OCTOBER Board Meeting OPENING OF MEETING CALL TO ORDER OPEN TIME APPROVAL OF AGENDA APPROVAL OF THE MINUTES PRESENTATION Regional Plan Next Steps - Mark Vogl REPORT(S) OF THE CHIEF EXECUTIVE OFFICER: SUSAN TRAUTMAN CHIEF EXECUTIVE OFFICER NOTICE OF CONTRACTS EXECUTED 3RD QUARTER CONSTRUCTION REPORT REPORT OF STANDING COMMITTEES Personnel, Policy and Procedures Committee/Neal Perryman - That the Board approve and adopt a revised District Procurement Policy and authorizing other actions as necessary to effectuate the same. - Michelle Bock APPROVAL OF CONTRACTS Resolution 2022.71 approving a Pre-Qualification List in connection with Community Impact Banking Resolution 2022.72 approving a contract amendmentin connection with Deer Creek Greenway Flood Remediation Resolution 2022.74 approving a Construction, Operations and Maintenance Agreement in connection with St. Vincent Greenway Resolution 2022.73 approving a contract amendment in connection with Gravois Greenway Bridge Replacements Resolution 2022.76 approving a Reconnecting Communities Pilot (RCP) Discretionary Grant Program application in connection with Brickline Greenway Resolution 2022.78 approving a contract in connection with the Mississippi Greenway: North Riverfront Garage (701 North Leonor K. Sullivan Boulevard) Demolition Resolution 2022.78 approving a contract amendment in connection with the Mississippi 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, October 11, 2022 at 10:30 AM
Location: Great Rivers Greenway offices
Neighborhood: City-Wide
Ward: Many Wards
Admission: Free.
Contact:
Contact Phone:
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