St. Louis Development Corporation Monthly Board Meeting - June 2013

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St. Louis Development Corporation (SLDC) Board of Directors - Regular Meeting Thursday, June 20, 2013, at 8:00 a.m. SLDC Board Room, 2nd Floor 1. CALL TO ORDER; 2. RESOLUTION No. 13-SLDC-566 - Resolution authorizing and approving a revision to the Certification and Compliance Rules for the City of St. Louis Minority and Women Business Enterprise Program - [Leslye Mitchell-Yancey]; 3. RESOLUTION No. 13-SLDC-567 - Resolution ratifying an Agreement between St. Louis Development Corporation and ADE Consulting Services, Inc. to provide services to facilitate an extension of Mayor's Executive Order No. 28 - [Leslye Mitchell-Yancey]; 4. RESOLUTION No. 13-SLDC-568 - Resolution authorizing and approving the expenditure of $5,000 in sponsorship of Innovate VMS for the Remainder of 2013 and 2014 - [Patrick Bannister]; 5. RESOLUTION No. 13-SLDC-569 - Resolution authorizing and approving the expenditure of up to $50,000 for the operation of a Tech Incubator (T-REx) at the Railway Exchange Building - [Patrick Bannister]; 6. RESOLUTION No. 13-SLDC-570 - Resolution authorizing the execution of a Contract with Bernardin, Lochmueller and Associates, Inc. for a Downtown Multimodal Access Study as part of the Housing and Urban Development's Regional Sustainable Communities Planning Grant - [Otis Williams]; 7. RESOLUTION No. 13-SLDC-571 - Resolution authorizing and approving an Agreement between St. Louis Development Corporation and Collaborative Strategies, Inc. to provide services to facilitate planning for future operations of St. Louis Development Corporation - [Otis Williams]; 8. RESOLUTION No. 13-SLDC-572 - Resolution authorizing and approving the election of Otis Williams as President and Executive Director of St. Louis Development Corporation - [Rodney Crim]; 9. RESOLUTION No. 13-SLDC-573 - Resolution authorizing approval of an Annual Administrative Budget for the Fiscal Year 2014 (FY 14) covering the period July 1, 2013 through June 30, 2014 - [Charlie Hahn]; 10. Financial Report; 11. Open Agenda / Director's Report; 12. Tentative Executive Session - (A) Proceedings involving legal actions, causes of action or litigation, or confidential or privileged communications with attorneys or auditors, as provided by Section 610.021(1) RSMo. and/or Section 610.021(17) RSMo.; and/or (B) 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.; and/or (C) Proceedings to discuss matters involving leasing, purchase or sale of real estate, as provided by Section 610.021(2) RSMo.; and/or (D) Proceedings regarding sealed bids and proposals and related documents, or documents related to a negotiated contract, as provided by Section 610.021(12) RSMo.; 13. Next Regular Board Meeting scheduled for July 18, 2013; 14. ADJOURNMENT.

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http://stlouis-mo.gov/government/departments/sl...

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