RCPC Minutes

</element><element id="paragraph-1" type="body"><![CDATA[Minutes of RCPC meeting held November 18, 2010

Meeting was called to order at 12:25 p.m. by President Dave Mevert.

Present were Dave Mevert, John Petkas, Butch Stellhorn, Nancy Crossland, Bob Myerscough, Terry Luehr and Chris Martin.

Minutes of 9/12/2010 meeting were reviewed. Motion by John Petkas to approve minutes. Seconded by Nancy Crossland, All voted yes.

Financial report for September and October were presented. Motion to approve report by Bob Myerscough. Seconded by John Petkas. All voted yes.

Report by Coordinator Chris Martin:

Mississippi Lime Expansion: public hearing being held 11/18/2010 at 7 p.m. Chris to attend. Motion made by Bob Myerscough and seconded by Butch Stellhorn, making resolution of support for project and sending to County Commissioners. All voted yes except Terry Luehr who abstained.

Gary Buch at Coulterville Banking Center has first prospect RCPC GAP Financing program. Proposal is for $ 5,000.00 in gap financing. Board reviewed eligibility and directed coordinator to proceed.

A written report was presented and reviewed for the balance of ongoing projects.

Chris Martin then tendered his resignation stating personal reasons. John Petkas made a motion and Terry Luehr seconded to accept Chris' resignation effective 11/30/2010.

Butch Stellhorn then made a motion and Terry Luehr seconded that Bob Myerscough be appointed interim coordinator. All voted yes except Bob Myerscough who abstained.

Motion was made by Bob Myerscough to move December meeting date to 12/16/2010 at 12 noon at the Courthouse. Seconded by Nancy Crossland. All voted yes

Motion to adjourn at 1:37 p.m. by Nancy Crossland, seconded by Dave Mevert. All voted yes