AGENDA
Meramec Regional Emergency Planning Committee
12:00 p.m., Wednesday, June 27, 2007
MRPC ~ 4 Industrial Drive ~ St. James, MO  65559

I.          CALL TO ORDER — Margaret Biolsi, Vice Chairman

II.        APPROVAL OF AGENDA—Margaret Biolsi, Vice Chairman

III.       APPROVAL OF MINUTES—Margaret Biolsi, Vice Chairman

IV.       FINANCIAL REPORT — staff

• Staff will provide financials, a draft budget and contract for services with MRPC for members to review.
  The committee will need to review and approve a budget and contracts for fiscal year 2007-2008.

V.        OLD BUSINESS

• Staff will provide a report on training grant activity to date, including a revised grant packet for 2007-08.
  The committee will need to review and approve the revised grant packet.
                         
  VI.       NEW BUSINESS

• Annual report to the Missouri Emergency Response Commission and plan update.
  A draft of the plan is included with this packet. Staff will have the annual report ready for review and approval from the committee.

• Election of Officers.
  At the April meeting, Les Murdock was nominated for chair and Margaret Biolsi was nominated as vice-chair. Additional nominations will be accepted from the floor and elections will be held for the 2007-2008 year.

7. REPORT FROM SEMA REPRESENTATIVE
   
   
8. REPORT FROM MDNR REPRESENTATIVE
   
   
9. ANNOUNCEMENT OF UPCOMING MEETINGS
   
   
10. SETTING OF DATE AND TIME FOR NEXT MEETING
    
    
11. ADJOURNMENT

If you plan to attend the luncheon, please RSVP no later than Monday, June 25, 2007 to Teri Smith or Tammy Snodgrass at (573) 265-2993 or
press@meramecregion.org.