DATE:             February 28, 2007

TO:                 Meramec Community Enhancement Corporation Board Members

FROM:           Connie Willman

SUBJECT:      March 13th meeting notice and agenda

The Meramec Community Enhancement Corporation (MCEC) board will hold its next meeting at 11:30 a.m., March 13, 2007, at the Meramec Regional Planning Commission (MRPC) office – large conference room, #4 Industrial Drive in St. James. A light lunch will be served.

AGENDA

1. Call to Order: President John Petersen
   
   
2. Approval of minutes from December 12, 2006 meeting: Board Action Required.
   
   
3. Approval of financials: Board Action Required.
   
   
4. Business:
   
   
   1. Federal Home Loan Bank: Bonnie Prigge, MRPC, will provide information on Federal Home Loan Bank funding for rehab.
   2. Transit Issues: Staff will report on the progress of the USA Express Fort Leonard Wood transit service and other items of interest.
   3. Staff Reports: Staff will report on applications submitted and in process and projects in process.
   4. Next meeting: June 12, 2007
   5. Adjournment