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Board of Supervisors' Meeting Minutes
December 7, 2010 at 10:30 a.m.
MINUTES-12-7-2010_.pdf 144.0 KB
Board of Supervisors' Meeting
December 8, 2009 at 11:30 a.m.
Meeting held at Harrah's Conference Center,
777 Casino Center Drive, Maryland Heights, MO,
Agenda
1. Approval of Minutes from August 27, 2009 meeting.
2. Managing Agent
· Check Postings
· Delinquent Taxes
· Other Items
3. Adopt Budget
4. Pending District Engineer Issues
· Floodway Boundary - preliminary dFIRM
· Coordination with Earth City Levee District
· Levee/Stormwater Management Improvement Recommendations
· Update Well #68 Status
· FEMA Levee Reverification and Levee Certification
5. Old Business
6. New Business*
· Replacement Board Member - Resignation of Larry Chapman
7. Public Questions and Comments
8. District Attorney Update*
· Audit Progress
9. Other Business*
The meeting will be open to the public
*A closed meeting may be held to discuss legal, real estate or personnel matters pursuant to 610.021 (1), (2) and (3) RSMo.
Board of Supervisors' Meeting
August 27, 2009 at 8 a.m.
Meeting held at Riverport Tower, 1st Floor Training Room
13736 Riverport Drive, Maryland Heights
Board of Supervisors' Meeting
April 30, 2009 at 3:30 p.m.
Meeting held at Riverport Tower, 1st Floor
13736 Riverport Drive, Maryland Heights
Agenda
1. Approval of Minutes from December 2008 and April 2008 meeting.
2. Election of Officers - President and Secretary/Treasurer
3. Managing Agent
· Check Postings
· Delinquent Taxes
· Other Items
4. Pending District Engineer Issues
· Coordination with Earth City Levee District
· Levee/Stormwater Management Improvement Recommendations
· Update Well #68 Status
· FEMA Levee Reverification and Levee Certification
5. Old Business
· Road siltation issues with the City of Maryland Heights
6. New Business*
· Replacement Board Member - Resignation of Larry Chapman
7. Public Questions and Comments
8. District Attorney Update*
· Stantec Contract Approval
· Audit Progress
9. Other Business*
The meeting will be open to the public
*A closed meeting may be held to discuss legal, real estate or personnel matters pursuant to 610.021 (1), (2) and (3) RSMo.
Board of Supervisors' Meeting
December 15, 2008 at 11 a.m.
Meeting held at Harrah's Conference Center, Room C
777 Casino Center Drive, Maryland Heights
Agenda
1. Approval of Minutes from August 25, 2008 meeting.
2. Adopt 2009 Budget
3. Managing Agent
· Check Postings
· Delinquent Taxes
· Other Items
4. Pending District Engineer Issues
· Coordination with Earth City Levee District
· Levee/Stormwater Management Improvement Recommendations
· Update Well #68 Status
· FEMA Levee Reverification and Levee Certification
5. Old Business
· Road siltation issues with the City of Maryland Heights
6. New Business*
7. Public Questions and Comments
8. District Attorney Update*
· Audit Progress
9. Other Business*
The meeting will be open to the public
*A closed meeting may be held to discuss legal, real estate or personnel matters pursuant to 610.021 (1), (2) and (3) RSMo.
Board of Supervisors' Meeting
August 25, 2008 at 3 p.m.
Meeting held at Riverport Tower, 1st Floor
13736 Riverport Drive, Maryland Heights
Agenda
1. Approval of Minutes from April 29, 2008 meeting.
2. Adopt 2008 Maintenance Tax Rate - Review Proposed Budget
3. Managing Agent
· Check Postings
· Delinquent Taxes
· Other Items
4. Pending District Engineer Issues
· Coordination with Earth City Levee District
· Levee/Stormwater Management Improvement Recommendations
· Update Well #68 Status
· FEMA Levee Reverification and Levee Certification
5. Old Business
· Road siltation issues with the City of Maryland Heights
6. New Business*
7. Public Questions and Comments
8. District Attorney Update*
· Audit Progress
· MSD Intergovernmental Cooperation Agreement - Updated impervious area charges received.
9. Other Business*
The meeting will be open to the public
*A closed meeting may be held to discuss legal, real estate or personnel matters pursuant to 610.021 (1), (2) and (3) RSMo.
Board of Supervisors' Meeting
April 29, 2008 at 4 p.m.
Meeting held at Riverport Tower, 1st Floor
13736 Riverport Drive, Maryland Heights
Agenda
1. Election of President and Secretary of District
2. Approval of Minutes from December 13, 2007 meeting.
3. Managing Agent
· Check Postings
· Delinquent Taxes
· Other Items
4. Pending District Engineer Issues
· Coordination with Earth City Levee District
· Levee/Stormwater Management Improvement Recommendations
· Maintenance Setback requirement - 15 feet/Tree Removal at Harrah’s
· Update Well #68 Status
· FEMA Levee Reverification and Levee Certification
5. Old Business
· Road siltation issues with the City of Maryland Heights
6. New Business*
7. Public Questions and Comments
8. District Attorney Update*
· Audit Progress
· Intergovernmental Cooperation Agreement with MSD
· Legislation for simplified readjustment process
9. Other Business*
The meeting will be open to the public
*A closed meeting may be held to discuss legal, real estate or personnel matters pursuant to 610.021 (1), (2) and (3) RSMo.