Missouri 2023 Regular Session

Missouri Senate Bill SB174 Latest Draft

Bill / Comm Sub Version

                            0774S.05C 
 1 
SENATE COMMITTEE SUBSTITUTE 
FOR 
SENATE BILL NO. 174 
AN ACT 
To repeal sections 610.010, 610.021, 610.023, 
610.024, and 610.026, RSMo, and to enact in lieu 
thereof five new sections relating to public records 
and meetings. 
 
Be it enacted by the General Assembly of the State of Missouri, as follows: 
     Section A.  Sections 610.010, 610.021, 610.023, 610.024, 
and 610.026, RSMo, are repealed and five new sections enacted 
in lieu thereof, to be known as sections 610.010, 610.021, 
610.023, 610.024, and 610.026, to read as follows:
     610.010.  As used in this chapter, unless the context 
otherwise indicates, the following terms mean: 
     (1)  "Closed meeting", "closed record", or "closed 
vote", any meeting, record or vote closed to the public .  If  
more than one hundred twenty five years have passed since  
the closure of a record by a public governmental body, then 
such record shall no longer be considered a closed record ; 
     (2)  "Copying", if requested by a member of the public, 
copies provided as detailed in section 610.026, if 
duplication equipment is available; 
     (3)  "Public business", [all matters which relate in 
any way to the performance of the public governmental body's 
functions or the conduct of its business ] the deliberations  
of at least the number of individual public governme ntal  
body members required to take action on behalf of the public 
governmental body where such deliberations determine or 
result in the joint conduct or disposition of official 
public governmental body business ; 
     (4)  "Public governmental body", an y legislative,  
administrative or governmental entity created by the   
 2 
Constitution or statutes of this state, by order or 
ordinance of any political subdivision or district, judicial 
entities when operating in an administrative capacity, or by 
executive order, including: 
     (a)  Any body, agency, board, bureau, council, 
commission, committee, board of regents or board of curators 
or any other governing body of any institution of higher 
education, including a community college, which is supported 
in whole or in part from state funds, including but not 
limited to the administrative entity known as "The Curators 
of the University of Missouri" as established by section 
172.020; 
     (b)  Any advisory committee or commission appointed by 
the governor by executive order; 
     (c)  Any department or division of the state, of any 
political subdivision of the state, of any county or of any 
municipal government, school district or special purpose 
district including but not limited to sewer districts, wa ter  
districts, and other subdistricts of any political 
subdivision; 
     (d)  Any other legislative or administrative 
governmental deliberative body under the direction of three 
or more elected or appointed members having rulemaking or 
quasi-judicial power; 
     (e)  Any committee appointed by or at the direction of 
any of the entities and which is authorized to report to any 
of the above-named entities, any advisory committee 
appointed by or at the direction of any of the named 
entities for the specific purpose of recommending, directly 
to the public governmental body's governing board or its 
chief administrative officer, policy or policy revisions or 
expenditures of public funds including, but not limited to, 
entities created to advise bi -state taxing districts   
 3 
regarding the expenditure of public funds, or any policy 
advisory body, policy advisory committee or policy advisory 
group appointed by a president, chancellor or chief 
executive officer of any college or university system or 
individual institution at the direction of the governing 
body of such institution which is supported in whole or in 
part with state funds for the specific purpose of 
recommending directly to the public governmental body's 
governing board or the president, ch ancellor or chief  
executive officer policy, policy revisions or expenditures 
of public funds provided, however, the staff of the college 
or university president, chancellor or chief executive 
officer shall not constitute such a policy advisory 
committee.  The custodian of the records of any public 
governmental body shall maintain a list of the policy 
advisory committees described in this subdivision; 
     (f)  Any quasi-public governmental body.  The term  
"quasi-public governmental body" means any p erson,  
corporation or partnership organized or authorized to do 
business in this state pursuant to the provisions of chapter 
352, 353, or 355, or unincorporated association which either: 
     a.  Has as its primary purpose to enter into contracts 
with public governmental bodies, or to engage primarily in 
activities carried out pursuant to an agreement or 
agreements with public governmental bodies; or 
     b.  Performs a public function as evidenced by a 
statutorily based capacity to confer or otherwi se advance,  
through approval, recommendation or other means, the 
allocation or issuance of tax credits, tax abatement, public 
debt, tax-exempt debt, rights of eminent domain, or the 
contracting of leaseback agreements on structures whose 
annualized payments commit public tax revenues; or any 
association that directly accepts the appropriation of money   
 4 
from a public governmental body, but only to the extent that 
a meeting, record, or vote relates to such appropriation; and 
     (g)  Any bi-state development agency established 
pursuant to section 70.370; 
     (5)  "Public meeting", any meeting of a public 
governmental body subject to sections 610.010 to 610.030 at 
which any public business is discussed, decided, or public 
policy formulated, whether such meeting is conducted in 
person or by means of communication equipment, including, 
but not limited to, conference call, video conference, 
internet chat, or internet message board.  The term "public  
meeting" shall not include an informal gathering of members  
of a public governmental body for ministerial or social 
purposes when there is no intent to avoid the purposes of 
this chapter or any meeting of a group of members of a 
public governmental body who are not acting on behalf of the 
entire public governmental body or when a public 
governmental body is an individually elected or appointed 
official who is meeting with members of his or her staff in 
the ordinary course of business , but the term shall include 
a public vote of all or a majority of the members of a 
public governmental body or a group of members of a public 
governmental body voting to advance an item to a vote of 
another group of members or the entire public governmental 
body, by electronic communication or any other means, 
conducted in lieu of holding a public meeting with the 
members of the public governmental body gathered at one 
location in order to conduct public business; 
     (6)  "Public record", any record, whether written or 
electronically stored, retained by or of any public  
governmental body including any report, survey, memorandum, 
or other document or study prepared for the public 
governmental body by a consultant or other professional   
 5 
service paid for in whole or in part by public funds, 
including records created or maintained by private 
contractors under an agreement with a public governmental 
body or on behalf of a public governmental body; provided, 
however, that personally identifiable student records 
maintained by public educational institutions sh all be open  
for inspection only by the parents, legal guardian or other  
custodian of students under the age of eighteen years and by 
the parents, guardian or other custodian and the student if 
the student is over the age of eighteen years.  The term  
"public record" shall not include any internal memorandum or 
letter received or prepared by or on behalf of a member of a 
public governmental body consisting of advice, opinions and 
recommendations in connection with the deliberative decision - 
making process of said body, unless such records are 
[retained by the public governmental body or ] presented at a  
public meeting.  Any document or study prepared for a public 
governmental body by a consultant or other professional 
service as described in this su bdivision shall be retained 
by the public governmental body in the same manner as any 
other public record; 
     (7)  "Public vote", any vote, whether conducted in 
person, by telephone, or by any other electronic means, cast 
at any public meeting of any public governmental body. 
     610.021.  Except to the extent disclosure is otherwise 
required by law, a public governmental body is authorized to 
close meetings, records and votes, to the extent they relate 
to the following: 
     (1)  Legal actions, causes of action or litigation 
involving a public governmental body and any confidential or 
privileged communications between a public governmental body 
or its representatives and its attorneys.  However, any  
minutes, vote or settlement agree ment relating to legal   
 6 
actions, causes of action or litigation involving a public 
governmental body or any agent or entity representing its 
interests or acting on its behalf or with its authority, 
including any insurance company acting on behalf of a p ublic  
government body as its insured, shall be made public upon 
final disposition of the matter voted upon or upon the 
signing by the parties of the settlement agreement, unless, 
prior to final disposition, the settlement agreement is 
ordered closed by a court after a written finding that the 
adverse impact to a plaintiff or plaintiffs to the action 
clearly outweighs the public policy considerations of 
section 610.011, however, the amount of any moneys paid by, 
or on behalf of, the public governmen tal body shall be  
disclosed; provided, however, in matters involving the 
exercise of the power of eminent domain, the vote shall be 
announced or become public immediately following the action 
on the motion to authorize institution of such a legal 
action. Legal work product shall be considered a closed 
record; 
     (2)  Leasing, purchase or sale of real estate by a 
public governmental body where public knowledge of the 
transaction might adversely affect the legal consideration 
therefor.  However, any minutes, vote or public record 
approving a contract relating to the leasing, purchase or 
sale of real estate by a public governmental body shall be 
made public upon execution of the lease, purchase or sale of 
the real estate; 
     (3)  Hiring, firing, disciplining or promoting of 
particular employees by a public governmental body when 
personal information about the employee is discussed or 
recorded.  However, any vote on a final decision, when taken 
by a public governmental body, to hire, fire, pr omote or  
discipline an employee of a public governmental body shall   
 7 
be made available with a record of how each member voted to 
the public within seventy -two hours of the close of the 
meeting where such action occurs; provided, however, that 
any employee so affected shall be entitled to prompt notice 
of such decision during the seventy -two-hour period before 
such decision is made available to the public.  As used in  
this subdivision, the term "personal information" means 
information relating to the performance or merit of 
individual employees; 
     (4)  The state militia or national guard or any part 
thereof; 
     (5)  Nonjudicial mental or physical health proceedings 
involving identifiable persons, including all records or  
portions of records r elating to medical, psychiatric, 
psychological, or alcoholism or drug dependency diagnosis or 
treatment; 
     (6)  Scholastic probation, expulsion, or graduation of 
identifiable individuals, including records of individual 
test or examination scores; h owever, personally identifiable 
student records maintained by public educational 
institutions shall be open for inspection by the parents, 
guardian or other custodian of students under the age of 
eighteen years and by the parents, guardian or other 
custodian and the student if the student is over the age of 
eighteen years; 
     (7)  Testing and examination materials, before the test 
or examination is given or, if it is to be given again, 
before so given again; 
     (8)  Welfare cases of identifiable individuals; 
     (9)  Preparation, including any discussions or work 
product, on behalf of a public governmental body or its 
representatives for negotiations with employee groups;   
 8 
     (10)  Software codes for electronic data processing and 
documentation thereof; 
     (11)  Specifications for competitive bidding, until 
either the specifications are officially approved by the 
public governmental body or the specifications are published 
for bid; 
     (12)  Sealed bids and related documents, until the bids  
are opened; and sealed proposals and related documents or 
any documents related to a negotiated contract until a 
contract is executed, or all proposals are rejected; 
     (13)  Individually identifiable personnel records, 
performance ratings or re cords pertaining to employees or 
applicants for employment, except that this exemption shall 
not apply to the names, positions, salaries and lengths of 
service of officers and employees of public agencies once 
they are employed as such, and the names o f private sources  
donating or contributing money to the salary of a chancellor 
or president at all public colleges and universities in the 
state of Missouri and the amount of money contributed by the 
source; 
     (14)  Records which are protected from disclosure by  
law; 
     (15)  Meetings and public records relating to 
scientific and technological innovations in which the owner 
has a proprietary interest; 
     (16)  Records relating to municipal hotlines 
established for the reporting of abuse and w rongdoing; 
     (17)  Confidential or privileged communications between 
a public governmental body and its auditor, including all 
auditor work product; however, all final audit reports 
issued by the auditor are to be considered open records 
pursuant to this chapter;   
 9 
     (18)  (a)  Security measures, global positioning system 
(GPS) data, and investigative or surveillance techniques of 
any public agency responsible for law enforcement or public 
safety which, if disclosed, has the potential to endanger  
individual or public safety or health. 
     (b)  Any information or data provided to a tip line for 
the purpose of safety or security at an educational 
institution that, if disclosed, has the potential to 
endanger the health or safety of an individual or the public. 
     (c)  Any information contained in any suspicious 
activity report provided to law enforcement that, if 
disclosed, has the potential to endanger the health or 
safety of an individual or the public. 
     (d)  Operational guidelines, po licies and specific 
response plans developed, adopted, or maintained by any 
public agency responsible for law enforcement, public 
safety, first response, or public health for use in 
responding to or preventing any critical incident which is 
or appears to [be terrorist in nature and which has the 
potential to] endanger individual or public safety or 
health.  Financial records related to the procurement of or 
expenditures relating to operational guidelines, policies or 
plans purchased with public fun ds shall be open.  When  
seeking to close information pursuant to this exception, the 
public governmental body shall affirmatively state in 
writing that disclosure would impair the public governmental 
body's ability to protect the security or safety of persons  
or real property, and shall in the same writing state that 
the public interest in nondisclosure outweighs the public 
interest in disclosure of the records; 
     (19)  Existing or proposed security systems , security  
protocols and structural plans of real property owned or 
leased by a public governmental body, and information that   
 10 
is voluntarily submitted by a nonpublic entity owning or 
operating an infrastructure to any public governmental body 
for use by that body to devise plans for protect ion of that  
infrastructure, the public disclosure of which would 
threaten public safety: 
     (a)  Records related to the procurement of or 
expenditures relating to security systems purchased with 
public funds shall be open; 
     (b)  When seeking to close information pursuant to this 
exception, the public governmental body shall affirmatively 
state in writing that disclosure would impair the public 
governmental body's ability to protect the security or 
safety of persons or real property, and shall in the same  
writing state that the public interest in nondisclosure 
outweighs the public interest in disclosure of the records; 
     (c)  Records that are voluntarily submitted by a 
nonpublic entity shall be reviewed by the receiving agency 
within ninety days of submission to determine if retention 
of the document is necessary in furtherance of a state 
security interest.  If retention is not necessary, the 
documents shall be returned to the nonpublic governmental 
body or destroyed; 
     (20)  The portion of a record that identifies security 
systems or access codes or authorization codes for security 
systems of real property; 
     (21)  Records that identify the configuration of 
components or the operation of a computer, computer system, 
computer network, or telecommunications network, and would 
allow unauthorized access to or unlawful disruption of a 
computer, computer system, computer network, or 
telecommunications network of a public governmental body.   
This exception shall not be used to li mit or deny access to 
otherwise public records in a file, document, data file or   
 11 
database containing public records.  Records related to the 
procurement of or expenditures relating to such computer, 
computer system, computer network, or telecommunicati ons  
network, including the amount of moneys paid by, or on 
behalf of, a public governmental body for such computer, 
computer system, computer network, or telecommunications 
network shall be open; 
     (22)  Credit card numbers, personal identification 
numbers, digital certificates, physical and virtual keys, 
access codes or authorization codes that are used to protect 
the security of electronic transactions between a public 
governmental body and a person or entity doing business with 
a public governmental body.  Nothing in this section shall 
be deemed to close the record of a person or entity using a 
credit card held in the name of a public governmental body 
or any record of a transaction made by a person using a 
credit card or other method of p ayment for which  
reimbursement is made by a public governmental body; 
     (23)  Records submitted by an individual, corporation, 
or other business entity to a public institution of higher 
education in connection with a proposal to license 
intellectual property or perform sponsored research and 
which contains sales projections or other business plan 
information the disclosure of which may endanger the 
competitiveness of a business; 
     (24)  Records relating to foster home or kinship 
placements of children in foster care under section 210.498; 
[and] 
     (25)  Individually identifiable customer usage and 
billing records for customers of a municipally owned 
utility, unless the records are requested by the customer or 
authorized for release by the customer, except that a 
municipally owned utility shall make available to the public   
 12 
the customer's name, billing address, location of service, 
and dates of service provided for any commercial service 
account; 
     (26)  Email addresses and telephone numbers submitted  
to a public governmental body by individuals or entities for 
the sole purpose of receiving electronic or other 
communications limited to newsletters, notifications, 
advisories, alerts, and periodic reports; 
     (27)  Any portion of a record that may be used to 
individually identify a constituent of the public 
governmental body.  As used in this subdivision, 
"constituent" shall mean any person who is a resident within 
the boundaries of the public governmental body, any person 
who owns real property within the boundaries of the public 
governmental body, or any person who owns an interest in a 
business entity operating within the boundaries of the 
public governmental body.  The term "constituent" shall not 
include a person who is registered as a lobbyist or a 
lobbyist principal, as such terms are defined in section 
105.470, or a public official, regardless of whether such 
person otherwise meets the definition of "constituent".  As  
used in this subdivision, the term "public off icial" shall  
mean any statewide elected official or any person holding 
elective office of any political subdivision as well as an 
employee of such elected official when such employee is 
acting in an official capacity.  Nothing in this subdivision 
shall authorize the closure of a record that has been 
offered in a public meeting of the public governmental body, 
or any committee thereof; 
     (28)  Any portion of a record that contains 
individually identifiable information of any person who 
registers for a recreational or social activity or event   
 13 
sponsored by a public governmental body, if such public 
governmental body is a political subdivision; and 
     (29)  Any record retained in the office of a member of 
the general assembly, an employee of eit her house of the  
general assembly, or an employee of a caucus of either the 
majority or minority party of either house that contains 
information regarding proposed legislation or the 
legislative process; however, nothing in this subdivision 
shall allow the closure of a record that has been offered in 
a public meeting of a house of the general assembly, or any 
committee thereof, nor any record addressed to, or from, in 
whole or in part, a lobbyist or a lobbyist principal, as 
such terms are defined i n section 105.470. 
     610.023.  1.  Each public governmental body is to 
appoint a custodian who is to be responsible for the 
maintenance of that body's records.  The identity and  
location of a public governmental body's custodian is to be 
made available upon request. 
     2.  Each public governmental body shall make available 
for inspection and copying by the public of that body's 
public records.  No person shall remove original public 
records from the office of a public governmental bod y or its  
custodian without written permission of the designated 
custodian.  No public governmental body shall, after August 
28, 1998, grant to any person or entity, whether by 
contract, license or otherwise, the exclusive right to 
access and dissemina te any public record unless the granting 
of such right is necessary to facilitate coordination with, 
or uniformity among, industry regulators having similar 
authority. 
     3.  Each request for access to a public record shall be 
acted upon as soon as p ossible, but in no event later than 
the end of the [third] fourth business day following the   
 14 
date the request is received by the custodian of records of 
a public governmental body.  If the requested records are 
posted on the public governmental body's website or are  
otherwise publicly available, providing an electronic link 
or other electronic access to the records satisfies the 
request as long as the records may be downloaded, duplicated 
or printed.  The information requested shall also be 
reasonably easy to access from the link provided.  If  
records are requested in a certain format, the public body 
shall provide the records in the requested format, if such 
format is available.  If access to the public record is not 
granted immediately, the cu stodian shall give a detailed 
explanation of the cause for further delay and the place and 
earliest time and date that the record will be available for 
inspection.  Access to and the production of the records may 
be conditioned upon receipt of payment pursuant to section 
610.026.  This period for document production may exceed 
[three] four days for reasonable cause. 
     4.  If a request for access is denied, the custodian 
shall provide, upon request, a written statement of the 
grounds for such deni al.  Such statement shall cite the 
specific provision of law under which access is denied and 
shall be furnished to the requester no later than the end of 
the [third] fourth business day following the date that the 
request for the statement is received . 
     610.024.  1.  If a public record contains material 
which is not exempt from disclosure as well as material 
which is exempt from disclosure, the public governmental 
body shall separate the exempt and nonexempt material and 
make the nonexempt material available for examination and 
copying.  Where a single record or document contains both 
open and closed records, the public governmental body shall 
make a redacted version of such record or document available   
 15 
in order to protect the inf ormation that would otherwise 
make the record or document a closed record. 
     2.  When designing a public record, a public 
governmental body shall, to the extent practicable, 
facilitate a separation of exempt from nonexempt 
information.  If the separation is readily apparent to a 
person requesting to inspect or receive copies of the form, 
the public governmental body shall generally describe the 
material exempted unless that description would reveal the 
contents of the exempt information and thus defeat the  
purpose of the exemption. 
     610.026.  1.  Except as otherwise provided by law, each 
public governmental body shall provide access to and, upon 
request, furnish copies of public records subject to the 
following: 
     (1)  Fees for copying public records, except those 
records restricted under section 32.091, shall not exceed 
ten cents per page for a paper copy not larger than nine by 
fourteen inches, with the hourly fee for duplicating time 
not to exceed the average hourly rat e of pay for clerical 
staff of the public governmental body.  Research time  
required for fulfilling records requests may be charged at 
the actual cost of research time.  Based on the scope of the 
request, the public governmental body shall produce the 
copies using employees of the body that result in the lowest 
amount of charges for search, research, redaction, and  
duplication time.  Any charge for redaction shall not 
include time needed for separation of records containing 
redacted materials and o ther records that are responsive to 
the request.  Prior to producing copies of the requested 
records, the person requesting the records may request the 
public governmental body to provide an estimate of the cost 
to the person requesting the records.  Documents may be    
 16 
furnished without charge or at a reduced charge when the 
public governmental body determines that waiver or reduction 
of the fee is in the public interest because it is likely to 
contribute significantly to public understanding of the 
operations or activities of the public governmental body and 
is not primarily in the commercial interest of the requester; 
     (2)  Fees for providing access to public records 
maintained on computer facilities, recording tapes or disks, 
videotapes or films, pictures, maps, slides, graphics, 
illustrations or similar audio or visual items or devices, 
and for paper copies larger than nine by fourteen inches 
shall include only the cost of copies, staff time, which 
shall not exceed the average hourly rat e of pay for staff of 
the public governmental body required for making copies and 
programming, if necessary, and the cost of the disk, tape, 
or other medium used for the duplication.  Fees for maps,  
blueprints, or plats that require special expertise t o  
duplicate may include the actual rate of compensation for 
the trained personnel required to duplicate such maps, 
blueprints, or plats.  If programming is required beyond the 
customary and usual level to comply with a request for 
records or informati on, the fees for compliance may include 
the actual costs of such programming. 
     2.  (1)  Payment of [such copying] fees may be  
requested prior to [the making of copies ] fulfilling the  
request. 
     (2)  A request for public records to a public 
governmental body shall be considered withdrawn if the 
requester fails to remit all fees within sixty days, or 
within one hundred twenty days if the requested fees are 
greater than one thousand dollars, of a request for payment 
of the fees by the public gov ernmental body, prior to 
fulfilling the request.  The public governmental body shall   
 17 
include notice to the requester that if the requester fails 
to remit payment of the fees within sixty days, or within 
one hundred twenty days if the requested fees are greater  
than one thousand dollars, then the request for public 
records shall be considered withdrawn.  If the public  
governmental body responds to a request for public records 
in order to seek a clarification of the request and no 
response to the request for clarification is received by the 
public governmental body within sixty days, or within one 
hundred twenty days if the requested fees are greater than 
one thousand dollars, of sending the request for 
clarification, then such request for public records shall be  
considered withdrawn.  The request for clarification by the 
public governmental body shall include notice to the 
requester that if the requester fails to respond within 
sixty days, or within one hundred twenty days if the 
requested fees are greater than one thousand dollars, then 
the request shall be considered withdrawn.  If the same or a  
substantially similar request for public records is made 
within six months after the expiration of the sixty -day  
period, or within one hundred t wenty days if the requested 
fees are greater than one thousand dollars, and no fee was 
remitted for such request or no response was received to the 
request for clarification, then the public governmental body 
may request payment of the same fees made f or the original  
request that has expired in addition to any allowable fees 
necessary to fulfill the subsequent request.  Any request  
for records to a public governmental body that is pending on 
August 28, 2023, shall be considered withdrawn if the 
requester fails to remit all fees by January 1, 2024.  The  
provisions of this subdivision shall not apply if a lawsuit 
has been filed against the public governmental body with   
 18 
regard to the records that are the subject of the request 
under this subdivisio n. 
     3.  Except as otherwise provided by law, each public 
governmental body of the state shall remit all moneys 
received by or for it from fees charged pursuant to this 
section to the director of revenue for deposit to the 
general revenue fund of th e state. 
     4.  Except as otherwise provided by law, each public 
governmental body of a political subdivision of the state 
shall remit all moneys received by it or for it from fees 
charged pursuant to sections 610.010 to 610.028 to the 
appropriate fiscal officer of such political subdivision for 
deposit to the governmental body's accounts. 
     5.  The term "tax, license or fees" as used in Section 
22 of Article X of the Constitution of the State of Missouri 
does not include copying charges and rel ated fees that do  
not exceed the level necessary to pay or to continue to pay 
the costs for providing a service, program, or activity 
which was in existence on November 4, 1980, or which was 
approved by a vote of the people subsequent to November 4, 
1980.