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<br />Economic Development Retail Sales Tax Board <br />6801 Delmar Boulevard University City, Missouri 63130 314-505-8500 Fax: 314-862-3168 <br />AGENDA <br />ECONOMIC DEVELOPMENT RETAIL SALES TAX BOARD <br />Heman Park Community Center <br />975 Pennsylvania Ave, University City,MO 63130 <br />4:00 p.m.; Thursday,February 18, 2016 <br />1.Roll Call <br />2.Approval of Minutes <br />a.11/19/15 MeetingMinutes(discussion and vote) <br />3.Old Business <br />4.New Business <br />a.Board Membership and Revised Ordinances <br />i.Election of Officers (discussion and vote) <br />1.Chair <br />2.Vice-Chair <br />3.Secretary <br />nd <br />b.FY 16 2Quarter Reports (informational) <br />c.FY 17 –Economic Development Retail Sales Tax Fund –Applications and <br />Applicant Presentations(10 minutes per applicant) (Review and discussion) <br />i.University City Chamber of Commerce <br />ii.Create Space Generator, Inc. <br />iii.Loop Special Business District <br />iv.U City In Bloom <br />v.Loop Media Hub <br />vi.L.O.O.P (Loving Opportunities Out of Poverty) <br />vii.Midtown Farmers Market <br />viii.University City Department of Public Works and Parks <br />ix.University City Department of Community Development <br />5.Other Business <br />a.Public Comments (Limited to 3 minutes for individual’s comments, 5 minutes for <br />representatives of groups or organizations). <br />6.Reports <br />a. City Council Liaison <br />b. Staff Report <br />7.Adjournment <br />