4 Industrial Drive
St. James, MO. 65559
DATE: January 5, 2017
TO: MRB Board Members
FROM: Leo Sanders, Chairman
SUBJECT: Meeting Notice and Agenda
The MRB Corporation will hold a public meeting on Thursday, January 12, 2017. The meeting will be held immediately following the MRPC meeting, which begins at 7:30 p.m.
1.Nov. 10, 2016 Minutes
A copy of the Nov. 10, 2016, minutes is enclosed.
A vote will be taken for approval of the minutes.
(a) Approval is requested for the financial statement for the period ending Dec. 31, 2016.
A vote will be taken for approval of the financial statement.
(b) FY 2016-2017 revised budget and lease agreements associated with revised budget adoption will be presented.
A vote will be taken for approval of the FY 2016-2017 revised budget. MRPC has approved revised lease agreements, and a vote will be taken for MRB approval of revised leases, based on revised budget.
3. Other Business