Meramec Community Enhancement Corporation

March 11, 2008 Meeting

AGENDA

1. Call to Order: President Wayne Langston – 11:30 a.m.

2. Approval of minutes from September 11 meeting: Board Action Required.

3. Approval of financials: Board Action Required.

4. Business:

   1. Missouri Foundation for Health:  George Grundel, MFH Board member, will present information on the organization.

   2. Child Care Grant: The Phelps County Community Partnership has received a $3,485 grant from MCEC to purchase blocks for its Early Care and Education program. Staff will update the committee on the grant.

   3. Ft. Wood Transit: Staff will update the committee on the progress of the system.

   4. Federal Home Loan Bank: Staff will report on FHLB grants submitted.

   5. Public Transit—Human Service Transportation Coordination Plan: Staff will report on the completed plan.

   6. Staff Reports: Staff will report on MCEC projects and applications.

   7. Next meeting: June 10, 2008

   8. Adjournment