EXECUTIVE BOARD MEETING
Tuesday, March 6, 2012
10:00 a.m.
MRPC Building
4 Industrial Drive
St. James, MO  65559

CALL TO ORDER -  Scott Murrell, Chairman

APPROVAL OF AGENDA

APPROVAL OF MINUTES

FINANCE/BUDGET REPORT

Current financials will be provided by staff.

The board will need to approve financials.

CHAIRMAN’S REPORT – Scott Murrell will report on current issues.

OLD BUSINESS

District Grant Report – Nongluk Tunyavanich

The board will need to review and approve requests for final payments as well as make decisions on some issues that have come up with some of the grants.

Plan Implementation Activities – Tammy Snodgrass will report on plan implementation programs and progress as well as an application submitted to USDA Rural Development.

Amnesty Tire Collections and Special Waste Collections – Nongluk Tunyavanich will report on status and schedules of the collections.

NEW BUSINESS

OTHER BUSINESS

City and County Updates

Board members will be asked to report on activities and concerns of their respective counties and cities.

ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS

SETTING OF DATE AND TIME FOR NEXT MEETING

ADJOURNMENT