MERAMEC COMMUNITY ENHANCEMENT CORPORATION MEETING

Tuesday, March 9, 2010, 11:30 a.m.

The meeting will be held in the large conference room at MRPC, #4 Industrial Dr., St. James, MO. A light catered lunch will be served. All board members are encouraged to attend as everyone’s input is valued, and it’s important that all member counties are well-represented. 

AGENDA

1. Call to Order: President Wayne Langston.

2. Approval of minutes from December 15, 2009 meeting: Board Action Required.

3. Approval of financials: Board Action Required.

4. Business:

A. Housing Counseling Agency: MCEC has recently been recertified for 90 days as a HUD Housing Counseling Agency. Permanent recertification is dependent upon several changes in program administration, including additional staff training. The committee will discuss.

B. Federal Home Loan Bank Projects: Chuck Cantrell will report on past and current FHLB projects.

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

6. Next meeting: June 8, 2010

7. Adjournment