DATE: August 31, 2007
TO: Meramec Community Enhancement Corporation Board Members
FROM: Connie Willman
SUBJECT: September 11th meeting notice and agenda

The Meramec Community Enhancement Corporation (MCEC) board will hold its next meeting at 11:30 a.m., September 11, 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 Wayne Langston

  2. Approval of minutes from June 12 meeting: Board Action Required.

  3. Approval of financials: Board Action Required.

  4. Business:

    1. Child Care Grant: The Phelps County Community Partnership has submitted a proposal to MCEC for funding for its Early Care and Education program. The committee will consider the proposal and make a decision on the award. Board Action Required.

    2. Ft. Wood Transit: Staff will report on the progress of the Ft. Leonard Wood Transit System.

    3. Federal Home Loan Bank funding for rehab projects in the region.

    4. Public Transit—Human Service Transportation Coordination Plan: Staff have started development of the plan and will report on progress.

    5. Staff Reports: Staff will report on MCEC applications submitted and in process and projects in process

    6. Next meeting: September 11, 2007

    7. Adjournment