MERAMEC COMMUNITY ENHANCEMENT CORPORATION

MEETING AGENDA

Tuesday, December 14, 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.

1. Call to Order: President Byron Baker.

2. Approval of Minutes from September 14, 2010 meeting: Board Action Required.

3. Business:

A. Home Repair Program Guidelines: Due to issues encountered with the existing program guidelines, staff will present a draft of guideline changes for board consideration.

4. Annual Staff Reports:

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

B. FHLB/MHDC/Mapleshade: Chuck Cantrell will report on the FHLB and MHDC projects and give an update on the Mapleshade property.

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

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

E. CDBG Project Administration : Kevin Beaver will report on MCEC CDBG project administration for Osage and Pulaski County CDBG Disaster Relief Funds.

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

5. Approval of financials: Board Action Required.

6. Next meeting: March 8, 2010

7. Adjournment