[PAGE 1] PERSHALL ROAD TRANSPORTATION DEVELOPMENT DISTRICT Owners ofR ecord ofR eal Property Notice of Open Meeting ).\ V~\(o\ Q lCJ'.(f)~1 Posted (Date & Time): IMPORTANT NOTICE REGARDING PUBLIC ACCESS TO AND PARTICIPATION IN THE MEETING THIS MEETING WILL BE CONDUCTED VIA TELECONFERENCE ONLY Notice is hereby given that the annual meeting of the owners of record of real property located within the Pershall Road Transportation Development District (the "District'') will be held at 11 :00 a.m. on Thursday, October 7, 2021, via teleconference only, at the office of Development Dynamics, LLC, I 001 Boardwalk Springs Place, Suite 50, O'Fallon, Missouri 63368, pursuant to the Missouri Transportation Development District Act, Sections 238.200 to 238.280 of the Revised Statutes of Missouri, as amended, and the District's bylaws. The St. Louis County Executive has issued executive orders due to the COVID-19 pandemic. The meeting location will remain closed to the public until further notice in order to limit the spread of the COVID-19 virus, and to protect the safety, health and welfare of the public. Members of the public wishing to participate via teleconference, please dial (866) 899-4679 (U.S. toll-free) and enter meetin2 identification number 787 399 453# when prompted. The public may submit written comments by email to llasbley@dlteam.org. All comments must be limited to 400 words. All comments received by email the day of the regularly scheduled meeting at least one hour prior to the posted start time of the meeting will be read into the record during the public comments portion of the meeting, and reflected in the meeting minutes. The tentative agenda for this meeting includes: 1. OPENING 2. NOMINATION AND ELECTION OF CHAIR AND SECRETARY OF THE MEETING 3. APPROVAL OF THE MINUTES OF THE MEETING OF THE DISTRICT'S PROPERTY OWNERS HELD ON DECEMBER 8, 2020 4. REVIEW AND ACCEPTANCE OF SHARE LEDGER 5. NOMINATION AND ELECTION OF TWO DIRECTORS TO THE DISTRICT'S BOARD OF DIRECTORS TO EACH SERVE A THREE-YEAR TERM AS SUCCESSORS TO JEFFREY BLUME AND MIRANDA GYUNICA WHOSE TERMS EXPIRED AUGUST 8, 2021 Page 1 of 2 [PAGE 2] Directors as of December 5, 2020 Directors as of October 7, 2021 Term Expires Peter Gonzalez No change August 8, 2022 (Cracker Barrel Old Country Store, Inc.) Jeffrey Blume This director's tenn has expired. Eric August 8, 2021 (City of Ferguson, Missouri) Osterberg will be nominated and elected as successor director at the meeting of the District's property owners on October 7, 2021. Miranda Gyunica This director's tenn has expired. A successor August 8, 2021 (Cracker Barrel Old Country director may be nominated and elected at the Store, Inc.) meeting of the District's property owners on October 7, 2021. Alexis Miller No change August 8, 2023 (City of Ferguson, Missouri) Octavia Pittman No change August 8, 2023 (City of Ferguson, Missouri) 6. OTHER NEW BUSINESS 7. ADJOURNMENT Representatives of the news media may obtain copies of this Notice of Open Meeting by contacting: Laura A. Lashley Development Dynamics, LLC 1001 Boardwalk Springs Place, Suite 50 O'Fallon, Missouri 63368 ( 636) 561-8602 Persons with disabilities wishing to attend may contact Laura A. Lashley, Development Dynamics, LLC at (636) 561-8602 or through Relay Missouri at (800) 735-2966 (TTY/ASCII) or (800) 735-2466 (Voice), or by mail at 1001 Boardwalk Springs Place, Suite 50, O'Fallon, Missouri, 63368 prior to the meeting if accommodations need to be made. oolD-~lUCl Posted By: ~\9 Ct vLk.> Title: Page 2of2