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<br />EconomicDevelopmentRetailSalesTaxBoard <br />Meeting Minutes <br />February 16, 2017 <br />4:00p.m. <br /> <br />TheEconomicDevelopment RetailSalesTaxBoard(EDRSTB) heldameetingattheHemanPark <br />Community Centerlocatedat 975 Pennsylvania, UniversityCity,Missouri.Themeetingcommencedat <br />4:05p.m. <br />VotingMembersPresent <br />Raheem Adegboye <br />Brendan O’Brien <br />RobertKuhlman, Jr. <br />George Lenard <br />Robyn Williams <br />Mark Winer, Chair <br />Non-VotingEx-Officio MembersPresent <br />Joe Edwards <br />Non-VotingEx-Officio MembersNot Present <br />ShelleyWelsch,Mayor <br />Tim O’Donnell <br />StaffPresent <br />AndreaRiganti,DirectorofCommunityDevelopment <br />Jodie Lloyd, Manager of Economic Development <br />Roll Call <br />Meeting was called to orderat 4:05pm, all voting members present <br />Approvalof Minutes <br />TheminutesoftheDecember 1, 2016meetingwerereviewed, discussed,andapprovedbyavoteof6-0. <br />Old Business <br />None <br />New Business <br />a.Board Membership <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. O’Briento beVice- <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 />Following the election, Mr. Winer made a statement regarding Board participation and reminded the <br />audience that the Board members are volunteers. He requested that all Board members be treated with <br />respect and that meetings are to be considered a “no bully zone.” <br /> <br />1 <br /> <br />