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Madison County considers pact with Army Corps to fund watershed plan

Meeting 06

At a recent meeting, the Madison County Grants Committee considered a resolution that would authorize a grant and cost-sharing pact with the U.S. Army Corps of Engineers for the Judy's Branch/American Bottom Watershed Plan.

The Madison County Grants Committee meets at 3:30 p.m. on the second Monday of the month as needed.

Below is the agenda for this meeting, as provided by the committee.

Here are the meeting minutes as provided by the Madison County Grants Committee:

MEMORANDUM

TO: Chairman Malone and Members of the Grants Committee

FROM: Frank Miles, Administrator

DATE: May 31, 2016

RE: Grants Committee Meeting Agenda

Please be advised that the Grants Committee of the Madison County

Board has a meeting scheduled for Monday, June 6, 2016 at 3:30 PM.

The meeting will be held at the Administration Building in the Nellie

Hagnauer County Board Conference Room # 145.

AGENDA

 Roll Call for Grants Committee

 Approval of Minutes of Grants Committee meeting May 9, 2016

 Public Comment

 Approval of Reports (none)

NEW BUSINESS

 Bills and Purchase Requests

 Resolution Authorizing A Grant And Cost Share Agreement with the US

Army Corps of Engineers for the Judy’s Branch/American Bottom

Watershed Plan

Madison County Government

Community Development Department 130 Hillsboro Ave.

Edwardsville, IL 62025-1636

Phone (618) 692-8940 Fax (618) 692-7022

Alan J. Dunstan County

Board Chairman

 Resolution Authorizing approving CDBG Projects for 2016 and Fact

Sheet

 Resolution Authorizing approving for Membership with the St. Louis

Chamber of Commerce and Fact Sheet

 Fact sheet on Logistics Study

 Fact sheet on Energy Efficiency Loan Grant Program

 Fact Sheet on Homeless Funding

 MCCD Administrator Update

o SW Illinois Trade Council Madison County Fact Sheet

OLD BUSINESS

None

ADJOURNMENT

Next meeting Date July 11, 2016

If you should have any questions, comments, or concerns prior to the

meeting on any of these items, please feel free to contact me at 692-8940.

Coordination for meeting accommodations should be made 72 hours in

advance. Anyone needing meeting or publication accommodations should

please contact Nadine Pfeiffer at 618-296-4386 or

nfpfeiffer@co.madison.il.us.

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