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.