Grove CID Board of Directors Meeting

BOARD OF DIRECTORS MEETING TO BE HELD
July 11, 2022, at 11:00 a.m. Via Zoom

NOTICE & PROPOSED AGENDA

Please Note: Due to COVID-19, the Board of Directors meeting will be held by Zoom Conference. Please sign in at
Mobile: +1 646 931 3860, 8 963 599 4350# or +1 929 436 2866, 8 963 599 4350# Meeting URL: https://us06web.zoom.us/j/89635994350?from=addon
Meeting ID: 896 3599 4350

TAKE NOTICE that on July 11, 2022, at 11:00 a.m. via Zoom, the Grove Community Improvement District (the "District") will hold its public Monthly Meeting to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time.

1. Call to Order

2. Approval of Previous Minutes

3. Chairs Report & Announcement of the Order of Business

4. Public Comments & Questions (limited to 5 minutes per speaker)

5. Committee Reports:

   1. Safety and Security Committee (Kelly Spencer)

      i. Patrol Management Service
      ii. Patrol Services Recommendation

      iii. Flock Camera Proposal – Kathleen Graham

   2. Executive & Finance Committees (Matt Bauer/Kelly Kenter)

      i. Monthly Financials
      ii. Board Nomination Approval – Sal Martinez

   3. Nominations Committee (Kelly Kenter)

      i. Committee Seat Openings Approval

   4. Administrative Update

      i. Events and Sponsorships – Night Pride and Grove Fest ii. Grove Expansion/Assessment Renewal Update

6. Other Business

7. Adjourn

This meeting is open to the public; provided, however, that a portion of the meeting may be closed pursuant to Section 610.021 RSMo with explicit notice of the reason for closure.
Representatives of the news media may obtain copies of this notice, and persons with disabilities wishing to attend can contact: Park Central Development, 4512 Manchester #100, St. Louis, 63110, (314)535-5311.

DATE POSTED: 7/07/2022 Time: 11:00 AM