PUBLIC NOTICE

Please take notice that the Board of Directors of the Downtown North STL Community Improvement District will be holding a Board of Directors meeting on Monday, November 25th at 12pm / noon, virtually via Zoom.

This will be an open meeting and all members of the public are welcome to attend via the above Zoom link. A copy of the Agenda for this meeting is below:

agenda

I. Call to order

II. Adoption of new bylaws

III. Election of new members of the Board of Directors

IV. Discussion of next steps in establishment of CID and imposition of assessment

MEETING MINUTES

Attending the 11/25/24 Meeting of the Board of Directors (held via the Zoom link above) were Board President John Berglund, Secretary / Board Member Dan Pistor, Acting Executive Director Matt O’Leary, Craig Heller, and Jeff Campbell. Treasurer / Board Member Steve Stone was absent.

The parties introduced themselves.

It was determined that a quorum of Board Members was present and that votes could be taken.

Matt O’Leary, as Acting Executive Director, indicated that he had circulated Bylaws for the organization the prior week and everyone acknowledged receipt. John Berglund moved that the Bylaws circulated by Matt O’Leary dated 11/25/24 be adopted. Dan Pistor seconded the motion. A roll call vote was held with John Berglund and Dan Pistor voting in the affirmative. John Berglund’s motion passed and the Bylaws dated 11/25/24, attached hereto, were adopted.

Matt O’Leary indicated that the Board of Directors needed to be expanded from three to five Members to comply with the Missouri CID Act when the Corporation became a community improvement district under the Missouri CID Act. This needed to be done by the time Mayor Jones signed into law Board Bill 102, which had passed out of the Board of Aldermen on 11/22/24. John Berglund moved that the Board of Directors be expanded from three to five Members and that Craig Heller and Jeff Campbell be elected as Members of the Board of Directors with three-year terms. Dan Pistor seconded the motion. A roll call vote was held with John Berglund and Dan Pistor voting in the affirmative. John Berglund’s motion passed, the Corporation’s Board of Directors was expanded from three to five Members, and Craig Heller and Jeff Campbell were elected to the Board of Directors with three-year terms.

Craig and Jeff were welcomed to the Board of Directors.

Matt O’Leary then summarized expected events of the next two months related to Mayor Jones signing into law Board Bill 102 and the Board of Directors meeting in December to issue a resolution imposing the authorized property assessment.

The meeting was then adjourned.