Special Meeting of the St. Louis Municipal Finance Corporation Board of Directors

Posted by Friday, July 7, 2023 as of 12:00 p.m.
Posting Locations: CITY WEB (https://www.stlouis-mo.gov/events/all-public-meetings.cfm) and at City Hall

ST. LOUIS MUNICIPAL FINANCE CORPORATION BOARD OF DIRECTORS
NOTICE OF SPECIAL MEETING TO BE HELD VIA ZOOM
Tuesday, June 11, 2023, 12:00 pm Central Time (CST)
You are invited to a Zoom meeting.

Topic: St. Louis Municipal Finance Corporation – Board of Directors – Special Meeting

Please click the link below to join the Zoom meeting:
https://us02web.zoom.us/j/87894011537
Meeting ID: 878 9401 1537
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AGENDA

1. Welcome

2. Old Business; A. Approval of meeting minutes from December 20, 2022 and July 5, 2023

3. New Business; a.) Proposed bylaws amendment regarding the Board’s annual meeting date
b.) Consideration of the following proposed Resolution including a closed session to receive
advice from bond counsel (see Missouri Revised Statute 610.021(1) and (14) regarding
attorney-client communications and records protected from disclosure by law):
RESOLUTION OF THE BOARD OF DIRECTORS OF THE ST. LOUIS MUNICIPAL
FINANCE CORPORATION AUTHORIZING AND ACCEPTING THE RECEIPT OF
THE THIRTY MILLION DOLLARS ($30,000,000) OF THE SETTLEMENT FUNDS TO
ASSIST IN PAYING THE COSTS OF THE CONVENTION CENTER PROJECT AND
DIRECTING THE TRUSTEE, UPON RECEIPT OF SUCH FUNDS, TO DEPOSIT
SUCH FUNDS INTO A SEPARATE SUB-ACCOUNT IN THE PROJECT FUND FOR
THE USE OF SUCH FUNDS IN ACCORDANCE WITH THE TERMS OF THE
INDENTURE; AUTHORIZING SUCH OTHER ACTIONS AS MAY BE NECESSARY
OR DESIRABLE TO CARRY OUT AND COMPLY WITH THE INTENT HEREOF.
c.) Return to open session for vote on proposed Resolution

4. Adjournment

Event Type: Meeting
When: Tuesday, July 11, 2023 at 12:00 PM
Location: Virtual Meeting
Neighborhood: City-Wide
Ward: Many wards
Admission: Free.
Contact:
Contact Phone: (314) 622-3361