PRESENT: Paul Brockmeyer, Roger Cox, Roger Held, Jeff Kasten, Harry Kishpaugh, Chris McAmis, Dave Monahan, Tim Nash, Ken Orf, Phil Reid, Marvin Rodenbaugh, Larry Shroth, Michelle Smith, Michelle Wiese, Peggy Alexander, Ray Alexander

GUESTS: Steve Heitkamp-Tom Johnson Construction, Marleen Monahan, Sandra Stokes-City of Foristell, Gina Sweet-First Bank Warrenton

President Tim Nash opened the meeting at 12:15 p.m.

Introductions around the table.

Minutes: June 7, 2006 - Approved as printed

Treasurer's Report: Approved. Current Balance: $3111.00

City Report:
City Administrator Sandy Stokes reported that since she started her job on June 12th she has been inspired with the progress that is taking place in Foristell. T/A Travel Center is going to construct a Food Court that will include a Pizza Hut, Popeye’s Chicken, and Taco Bell. Warrenton Oil is going to build a Convenience Store/Filling Station on the site of the old Phillips Station at the corner of Highway T and the South Service Road that will include a McDonalds Restaurant. Sandy said that there are a lot of Developers that are waiting to jump on the bandwagon. The construction of a new bridge on Highway T over Peruque Creek is to begin on August 14th and be completed by November 30th. There will be one lane of traffic open with an electric signal to regulate traffic during construction. Duckett Creek is waiting to begin construction of the waste treatment facility on Shaper Road until a clear title of the property is completed.

Old Business:
The July Safety Break: Secretary Ray reported that we had a great turn out of members to help with the project. There were local people that stopped by to enjoy the food, including one of Foristell’s Police Officers and City Employees. It gave us visibility in the neighborhood and afforded an opportunity for our members to get to know one another. Sandy Stokes said that maybe next year we could get together with the City and work out a community activity to get participation from the residents and local merchants. In addition we can try to get better advertising on Highway 70 to alert travelers that we are having a Safety Break.

New Business:
Membership Dues: President Tim announced that Membership forms are available for those who are interested in joining the Chamber. Dues are due for those members that have not paid as yet for 2006. St. Charles League of Chambers: Tim reported on the League. He is the Vice President of the League, and Larry Shroth is our representative on the Board of Governors for the St. Charles Vision Program. The League holds an annual Bar-B-Q that affords members an opportunity to network with members of other St. Charles County Chambers. Part of the proceeds from the Bar-B-Q goes to cover the expenses of a Day at the Capitol. This is a day when members can attend a day in Jefferson City meeting with Legislators and having breakfast with the Governor. Secretary Ray passed out flyers about the League Bar-B-Q. It will be held on Wednesday August 30, 2006 at Dames Park in O’Fallon from 4:30 till 7:00 p.m. Cost of attending is $15.00 per person with advanced reservations, and $20.00 on the day of the event. For reservations call 636-946-0633, or make reservations on line at www.stcharleschamber.org. The deadline for advanced registration is August 28th.

Program:
Steve Heitman from Tom Johnson Construction gave a very interesting and informative presentation on their Cotton Road project. He began with background information on Johnson Construction. It was started by Tom Johnson and Roy Yust 20 years ago. They build approximately 150 houses per year and sell around 400 lots to other builders per year. They have built between 2500 and 3000 houses since they have been in business. They are currently developing the Midland Business Park at the Lake St. Louis exit on Highway 70 and several subdivisions in St. Charles County. They are one of the developers in the Foristell TED. They will start the infrastructure for their Cotton Road Project in late summer of 2007. Water District #2 will build a 1,000,000-gallon water tank and a membrane sewer treatment plant. These will be located on the north side of highway 70. Water District #2 will tie into Foristell’s water system. Johnson will start displays as soon as the infrastructure is in place. There will be 3 tracts that are being developed. Providence and Providence Manor are being graded now and will be residential developments. The land is being graded now for them now. Infrastructure is to start in 30 days. There will be gas, electric, public water and sewer. The O’Brien tract will be located at the corner of Cotton Road and the North Service Road. It will be for commercial development with lots large enough to accommodate businesses of 3,500 people or more.

There was no other business. Meeting adjourned at 1:00 p.m.

The next meeting of the Chamber will be held on September 6, 2006 at Ruggeri’s Ristorante in Wentzville at 12:00 noon.