Clean Energy Development Board (CEDB) of the City of St. Louis

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AGENDA CLEAN ENERGY DEVELOPMENT BOARD OF THE CITY OF ST. LOUIS WEDNESDAY, MAY 22, 2013 11:00 A.M. ST. LOUIS DEVELOPMENT CORPORATION 1520 MARKET STREET–SUITE 2000 ST. LOUIS, MO 63103 SLDC BOARD ROOM I. CALL TO ORDER – Mr. James Young II. ROLL CALL III. APPROVAL OF MINUTES CLEAN ENERGY DEVELOPMENT BOARD (CEDB) MEETING, FEBRUARY 20, 2013 IV. AGENDA TOPICS 1. Input on proposed details and process refinements (have EEF present what they recommend and get input from the CEDB and City) 2. Gameplan for outreach (again, have EEF present their proposal and get input from CEDB and City); and 3. Develop a tentative timeline and details for announcing and launching the program, including any media or press events and website. V. OTHER BUSINESS VI. 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. and/or Section 610.021 (17) RSMo. 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. C) Proceedings involving records which are protected from disclosure by law as provided by Section 610.021 (14) 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. End Closed Session Return to Open Session Next Board Meeting undetermined for date and time. VII. ADJOURNMENT

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