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<br /> <br />Economic Development Retail Sales Tax Board <br />Meeting Minutes <br /> <br />December 1, 2016 <br />4:00 p.m. <br /> <br /> <br />The Economic Development Retail Sales Tax Board (EDRSTB) held a meeting at the Heman <br />Park Community Center located at 975 Pennsylvania, University City, Missouri. The meeting <br />commenced at 4:00 p.m. <br />Voting Members Present: <br />Mr. Adegboye <br /> <br />Mr. Kuhlman <br />Mr. Lenard <br />Mr. O’Brien <br />Ms. Williams <br /> <br />Voting Members – Not Present: <br /> <br />Ms. Hendrix <br />Mr. Winer, Chair <br /> <br />Non-Voting Members Present: <br />Ms. Welsch, Mayor <br />Mr. Tim O’Donnell, University City Chamber of Commerce <br /> <br />Non-Voting Members – Not Present: <br /> <br />Mr. Joe Edwards, Loop Special Business District <br /> <br />Staff Present: <br /> <br />Jodie Lloyd, Manager of Economic Development <br /> <br />Roll Call: <br /> <br />Meeting was called to order, two voting members not present. Mr. Lenard, Vice-Chair presided <br />over the meeting in the absence of Board Chair, Mr. Winer. <br /> <br />Approval of Minutes: <br /> <br />The minutes of the August 18, 2016 were reviewed and approved. <br />Old Business: <br /> <br />None <br />New Business: <br />st <br />a. FY 17 1 Quarter Reports <br />Staff provided an overview of the first quarter FY 17 reports. Mr. Lenard asked why some <br />reports have more detail than others. Staff indicated that each applicant provides the <br />reports. Staff will ask applicants to be more thorough in reporting/ Mr. Kuhlman requested a <br />report on projects from previous years that still have a balance such as the façade <br />improvement program and forgivable loan program. Staff responded, will provide a report of <br />project expenditures from previous years. <br /> <br /> <br />