Port Authority Board Meeting

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AGENDA PORT AUTHORITY OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING REGULAR SESSION FEBRUARY 14, 2012 10:00 AM ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET, SUITE 1200 SLDC BOARD ROOM I. CALL TO ORDER II. APPROVAL OF MINUTES REGULAR BOARD MEETING REGULAR SESSION, NOVEMBER 8, 2011 III. ELECTION OF OFFICERS 12-PT-1 NICK NICHOLS ELECTION OF OFFICERS OF THE CITY OF ST. LOUIS PORT AUTHORITY IV. BEELMAN RIVER TERMINALS, INC LEASE 12-PT-2 NICK NICHOLS RESOLUTION APPROVING LEASE AGREEMENT BETWEEN THE PORT AUTHORITY OF THE CITY OF ST. LOUIS (LESSOR) AND BEELMAN RIVER TERMINALS, INC. (LESSEE) FOR A ONE YEAR TERM WITH FOUR SUCCESSIVE SIX-MONTH OPTIONS EXERCISED BY LESSOR AND LESSEE V. LEWIS & CLARK MARINE, INC. ASSIGNMENT 12-PT-3 NICK NICHOLS RESOLUTION APPROVING ASSIGNMENT AND ASSUMPTION AGREEMENT AND LESSOR?S CONSENT FOR LEWIS & CLARK MARINE, INC. LEASE VI. SCF LEWIS & CLARK FLEETING LEASE AGREEMENT 12-PT-4 NICK NICHOLS RESOLUTION APPROVING LEASE AGREEMENT BETWEEN THE CITY OF ST. LOUIS AND SCF LEWIS & CLARK FLEETING, LLC FOR MOORING PRIVILEGES OF 975 LINEAR FEET ALONG THE MISSISSIPPI RIVER AT THE FOOT OF DORCAS STREET VII. FIRE DEPARTMENT QUICK RESPONSE BOAT 12-PT 5 NICK NICHOLS RESOLUTION APPROVING FUNDING FROM THE PORT LEASE AGREEMENT FUND OF $108,000 TO PROVIDE FOR A ST. LOUIS FIRE DEPARTMENT 27? QUICK RESPONSE BOAT VIII. EAGLE MARINE INDUSTRIES, INC. FIVE YEAR OPTION 12-PT-6 RESOLUTION APPROVING EAGLE MARINE INDUSTRIES, INC. NICK NICHOLS INC. FIVE YEAR OPTION RENEWAL REQUEST IX. PORT AUTHORITY FINANCIAL REPORT CHARLIE HAHN FINANCIAL REPORT FOR SEPTEMBER, OCTOBER, NOVEMBER AND DECEMBER, 2011 X. OPEN AGENDA X1. ROLL CALL VOTE In open session to hold a closed session pursuant to the following: A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors as provided by Section 610.021 (1) RSMo. B) Proceedings involving the leasing, purchase, or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore, as provided by Section 610.021 (2) RSMo. C) Proceedings involving hiring, firing, disciplining or promotion of personnel as provided by Section 610.021 (3) RSMo. or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment as provided by Section 610.021 (13) RSMo. D) Proceedings involving sealed bids and proposals and related documents and any documents related to a negotiated contract until a contract is executed or all bids are rejected as provided by Section 610.021 (12) RSMo. E) Existing or proposed security systems and structural plans of real property owned or leased by a public governmental body, and information that is voluntarily submitted by a nonpublic entity owning or operating an infrastructure to any public governmental body for use by that body to devise plans for protection of that infrastructure, the public disclosure of which would threaten public safety, as provided by Section 610.021 (19) RSMo. END CLOSED SESSION RETURN TO OPEN SESSION Next Board Meeting scheduled for March 13, 2012. X11. ADJOURNMENT

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