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.