MERAMEC COMMUNITY ENHANCEMENT CORPORATION MEETING

Tuesday, June 8, 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 March 30, 2010 meeting: Board Action Required.

3. Business:

A. PETRA Bill (Preservation, Enhancement & Transformation of Rental Assistance): Linda Hollandsworth, Housing Program Manager, will provide information regarding the PETRA Bill .

B. MHDC Home Repair Program: Chuck Cantrell will present on past and current MHDC projects.

4. Staff Reports:

A. Introduction of New Staff: Connie Willman will introduce new Planning and Development staff member, Kevin Beaver.

B. Housing Counseling Program: Maria Kardon will report on the Housing Counseling Program.

C. FHLB/MHDC/Mapleshade: Chuck Cantrell will report on the FHLB projects and the rental of the Mapleshade property.

D. HPRP: Lucia Flaim will report on the HPRP funds.

E. MHDC/FHLB Administration: Patti Adams will report on MHDC/FHLB project administration.

F. Grant Applications: Kelly Sink-Blair will report on grant applications.

5. Approval of financials: Board Action Required.

6. Next meeting: September 14, 2010

7. Adjournment