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<br />Economic Development Retail Sales Tax Board <br />Minutes <br />September 6, 2012 <br />4:00 p.m. <br />(Approved at May 7, 2013Meeting) <br />th <br />The Economic Development Retail Sales Tax Board held a meeting in the 4Floor Conference <br />Room located at City Hall, 6801 Delmar Boulevard, University City, Missouri on September6, <br />2012. The meeting commenced at 4:00pm. <br />Voting Members Present <br />Rosalind Williams(Chairperson) <br />Stacy Clay <br />Jackie Wellington <br />Voting Members Absent (Excused) <br />Gordon Myers <br />Barbara Sydnor <br />Non-Voting Members Present <br />Shelley Welsch, Mayor <br />Joe Edwards, Loop Special Business District <br />Staff Present <br />Andrea Riganti, Director of Community Development <br />Ray Lai, Deputy Director of Planning, Zoning, and Economic Development <br />Laura Zacher, Economic Development Manager <br />Approval of Minutes <br />The minutes of the April 26, 2012meeting was reviewed and approved by a vote of 3-0. <br />New Business <br />Mr. Rich Wilson, Director of Public Works and Parks,presented two additional FY13special <br />funding requestsfrom that department related to Delmar Loop Parking Lot #4 improvements. <br />The first request, for $159,800, was for incorporation of permeable paver blocks to pave the <br />parking stalls on the perimeters of the parking lot along Kingsland, Loop North, and Leland. <br />The second request, for $24,200, was for landscapingnear parking lot entrance per the Board’s <br />request and additional drainage improvements after further study by the City’s schematic design <br />consultant. Discussion was held on both requests. Subsequently, both requests were <br />recommended for approval by a vote of 3-0. <br />Other Business <br />Ms. Riganti provided the status of Economic Development Retail Sales Tax funded projects. <br />There being no further business, the meeting adjourned at 5:00p.m. <br />Respectfully submitted, <br />Andrea Riganti, Acting Secretary <br />