Tuesday, September 21, 2010
10:00 a.m.

MRPC Building
4 Industrial Drive
St. James, MO 65559 

• CALL TO ORDER - Scott Murrell, Chairman

• APPROVAL OF AGENDA

• REVIEW OF DISTRICT GRANT APPLICATIONS
  The board will be provided with applications and will review and evaluate the district grant applications received for the 2011 grant year. Applications will be selected for funding.

(Break for lunch)

The executive board will need to review any district grant business and vote on any request for funds.

• APPROVAL OF MINUTES

• FINANCE/BUDGET REPORT
• Current financials will be provided by staff.
  The board will need to approve financials.

• CHAIRMAN’S REPORT – Scott Murrell will report on current issues.

• OLD BUSINESS
• Plan Implementation Activities – Tammy Snodgrass will report on plan implementation programs and progress.

• District Grants – Nongluk Tunyavanich will report on district grant activity.
  The board may need to vote on some district grant business.

• NEW BUSINESS
• Nominations for Achievements in Solid Waste Management awards – Staff

The board will need to review nominations received and make selections to be recognized at the annual banquet on December 1.

• Advisory committee report – Staff

Staff will provide a report on the outcomes of the last advisory committee meeting and ask for input from the board on what issues the advisory committee should focus on.

• Annual report review and approval – Staff

Staff will present the annual report and ask the board to approve it for submittal to MDNR.

• OTHER BUSINESS
• City and County Updates

Board members will be asked to report on activities and concerns of their respective counties and cities.

• ANNOUNCEMENT OF UPCOMING MEETINGS AND EVENTS

• SETTING OF DATE AND TIME FOR NEXT MEETING

• ADJOURNMENT