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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 19, 2015 <br />1.Roll Call <br />2.Approval of Minutes <br />a.11/20/14meetingminutes(discussion and vote) <br />3.Old Business <br />rd <br />a.FY 16 –EDRST Schedule –April 23–re-schedule(discussion) <br />b.Parking Lot #4 Update <br />4.New Business <br />a.Election ofOfficers (discussion and vote) <br />i.Chair <br />ii.Vice-Chair <br />iii.Secretary <br />nd <br />b.2QuarterReports(informational) <br />c.FY 16 –Economic Development Retail Sales Tax Fund –Applications and <br />Applicant Presentations (review and discussion) <br />5.Other Business <br />a.Public Comments (Limitedto 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 />