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.