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<br /> <br />Economic Development Retail Sales Tax Board <br />Meeting Minutes <br /> <br />February 18, 2016 <br />4:00 p.m. <br /> <br /> <br />The Economic Development Retail Sales Tax Board (EDRSTB) held a meeting at the Heman Park <br />Community Center located at 975 Pennsylvania, University City, Missouri. The meeting commenced at <br />4:03 p.m. <br /> <br />Voting Members Present <br />Raheem Adegboye <br />Brendan O’Brien <br />Robert Kuhlman, Jr. <br />George Lenard <br />Robyn Williams <br />Mark Winer, Chair <br /> <br />Non-Voting Ex-Officio Members Present <br />Shelley Welsch, Mayor <br />Joe Edwards <br />Tim O’Donnell <br /> <br />Staff Present <br /> <br />Andrea Riganti, Director of Community Development <br />Jodie Lloyd, Manager of Economic Development <br /> <br />Roll Call <br />Meeting was called to order, all voting members present <br /> <br />Approval of Minutes <br /> <br />The minutes of the November 19, 2015 meeting were reviewed, discussed, and approved by a vote of 6-0. <br /> <br />Old Business <br />None <br /> <br />New Business <br />a. Board Membership and Revised Ordinances <br />Ms. Riganti stated that the City Ordinances for the EDRST Board have been revised. The City Council <br />voted to add four new members to the Board, going from 5 members to 9 members. Two new members <br />were appointed by the Mayor and confirmed by City Council. One additional member will be appointed by <br />the School District and two members will be appointed by the St. Louis County Council. The Board <br />welcomed the two new mayoral-appointed members, Mr. O’Brien and Ms. Williams. <br />i. Election of Officers (discussion and vote) <br />1. Chair – The Board nominated and unanimously voted for Mr. Winer to remain as Chair of <br />the Board (6-0) <br />2. Vice-Chair – The Board nominated and unanimously voted for Mr. Lenard to be Vice- <br />Chair of the Board (6-0) <br />3. Secretary – The Board nominated and unanimously voted for Mr. Kuhlman to remain as <br />Secretary of the Board (6-0) <br /> <br /> <br /> <br /> <br />1 <br /> <br />