AGENDA

Meramec Regional Emergency Planning Committee
12:00 p.m., Wednesday, February 24, 2010
MRPC ~ 4 Industrial Drive ~ St. James, MO 65559

I. CALL TO ORDER — Kraig Bone, Chairman

II. APPROVAL OF AGENDA—Kraig Bone, Chairman

III. APPROVAL OF MINUTES—Kraig Bone, Chairman

IV. FINANCIAL REPORT — staff

— Staff will provide financials for members to review.
The committee will need to review and approve financials.

V. OLD BUSINESS

• Staff will provide a report on HMEP grants – Kraig Bone and Tammy Snodgrass
  Staff will report on what was accomplished with the 2009 HMEP funds and provide copies of the final HMEP grant application that was submitted in October. Staff will also share issues that have occurred and recommendations on how to address those issues.

• Report on general staff activities.

• Final review and vote on bylaws changes
  The committee will need to vote on the bylaws changes presented at the last meeting.

VI. NEW BUSINESS

• REPORT FROM SEMA REPRESENTATIVE

• REPORT FROM MDNR REPRESENTATIVE

• ANNOUNCEMENT OF UPCOMING MEETINGS

• SETTING OF DATE AND TIME FOR NEXT MEETING

• ADJOURNMENT