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EDSTB 8-29-13 approved
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EDSTB 8-29-13 approved
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10/11/2013 12:49:10 PM
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<br />EconomicDevelopmentRetailSalesTaxBoard <br />Minutes <br />8/29/2013 <br />4:00p.m. <br />(approved 10/10/13) <br /> <br />TheEconomicDevelopment RetailSalesTaxBoard(EDRSTB) heldameetingat Heman <br />Park Community Centerlocatedat 975 Pennsylvania,UniversityCity,Missouri on August 29, <br />2013.Themeetingcommencedat 4:03pm. <br />VotingMembersPresent <br />BarbaraSydnor (Chairperson) <br />RobertKuhlman, Jr. <br />TomPeters <br />MarkWiner <br />VotingMembersAbsent(excused) <br />JackieWellington <br />Non-VotingMembersPresent <br />ShelleyWelsch,Mayor <br />JoeEdwards,LoopSpecial BusinessDistrict <br />StaffPresent <br />AndreaRiganti,DirectorofCommunityDevelopment <br />RayLai,DeputyDirector ofEconomicandCommunityDevelopment <br />LisaPeck,EconomicDevelopmentManager <br />Approvalof Minutes <br />TheminutesoftheJune 13, 2013 meetingwerereviewedandapprovedbyavoteof5-0. <br />OldBusiness <br />Ms. Riganti provided an update on the Draft Economic Development Retail Sales Tax budget. <br />Since the EDRSTB approved budget was finalized after the overall City budget was to be <br />considered, staff submitted a placeholder budget for the sales tax for City Council consideration. <br />This placeholder budget was adopted by City Council on June 10, 2013. A budget amendment <br />will be necessary to include all projects recommended by the EDRSTB for FY14, as the amount <br />recommended by the Board exceeds the placeholder budget approvedby City Council. She <br />reminded the Board of the projects approved for funding in FY14. <br />Ms. Riganti then provided an update on prior economic development sales tax projects. The <br />Board requested, and Ms. Riganti agreed, to create a reporting mechanism to track projects, <br />which would be provided to the Board on a quarterly basis <br />Ms. Rigantirequested direction and guidance from the Board as to the timing for applications. <br />Consensus was that an application acceptance period on a quarterly basis, with theflexibility to <br />entertain applications requiring timely submittal was acceptable. The funding for these <br />applications could then be submitted to the Council with regularly scheduled quarterly budget <br />1 <br /> <br />
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