Metro East Sun

The Madison County Grants Committee met at 3:30 p.m. Monday, Aug. 8.

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

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

Madison County Government

Community Development Department 130 Hillsboro Ave.

Edwardsville, IL 62025-1636

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

MEMORANDUM

TO: Chairman Malone and Members of the Grants Committee

FROM: Frank Miles, Administrator

DATE: August 8, 2016

RE: Grants Committee Meeting Agenda

Please be advised that the Grants Committee of the Madison County Board has a meeting scheduled for Monday, August 8, 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 July 11, 2016

- Approval of Minutes of Grants Committee meeting July 21, 2016

- Public Comment

- Approval of Reports (none)

NEW BUSINESS

- Bills and Purchase Requests - none

- Ordinance Amending the Southwestern Madison County Enterprise Zone to Add Territory to Madison, IL and Fact Sheet

- Resolution authorizing the Approval of HUD CoC program Grant

Agreement for Transitional Housing in the amount of $262,031.00 and Fact Sheet

- Resolution authorizing the Approval of HUD CoC Program Grant

Agreement for Veterans Mainstay Program in the amount of $20,362.00 and Fact Sheet

- Resolution authorizing the Approval of HUD CoC Program Grant

Agreement for Madison County Planning Grant in the amount of $61,719.00 and Fact Sheet

- Resolution authorizing the Approval of HUD CoC Program application for 2016 renewing existing programs and new application for bonus and Fact Sheet

- Resolution of AGREEMENT for Cahokia Mounds Project and Fact Sheet

- MCCD Administrator Update

o Economic Development Programs and Projects Update

o CDBG Program Evaluation Meeting

o Weatherization Bid Update

OLD BUSINESS

None

ADJOURNMENT

Next meeting Date September 12, 2016