Grand Traverse County Board of Commissioners - 5/17/2017

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Board of Commissioners Regular Meeting

Wednesday, May 17, 2017 5:30 PM

Agenda

1. OPENING CEREMONIES OR EXERCISES

2. ROLL CALL

3. APPROVAL OF MINUTES

a. Minutes of May 3, 2017 (Regular Meeting)

b. Minutes of May 4, 2017 (Special Meeting)

c. Minutes of May 10, 2017 (Study Session)

4. FIRST PUBLIC COMMENT

5. APPROVAL OF AGENDA

6. CONSENT CALENDAR:

a. Receive and File:

1) Northwest Michigan Community Action Agency minutes of March 16, 2017

2) Northwestern Regional Airport Commission minutes of March 21, 2017

3) Grand Traverse Conservation District April Report

4) Grand Traverse County Road Commission May Report

5) Resolution of Support to maintain the required funding of the MSU Research Station in

Leelanau County to Assist with the Eradication of the Spotted Wing Drosophila

6) Update of In the Matter of Edwin Martel, Bill Lane et al. Case No. WRP001528

7) Staff Report

b. Approvals:

1) April 2017 Claims Approval

2) FY 2017 Budget Amendments

3) Appointment of Jury Board Member

4) 13th Circuit Court Community Corrections - Accept & Appropriate Additional Funding

c. Action:

7. SPECIAL ORDERS OF BUSINESS:

8. ITEMS REMOVED FROM CONSENT CALENDAR

9. DEPARTMENTAL ITEMS:

a. CIRCUIT COURT - COMMUNITY CORRECTIONS:

1) 13th Circuit Court Community Corrections Grant Application for 2018 to MDOC/OCC

b. PAVILIONS:

1) Kids Creek Tributory AA Stream Restoration Project

c. MSUE:

1) Annual Report Presentation

d. FINANCE:

1) Budget to Actual Revenue and Expenditure Report

10. OLD/UNFINISHED BUSINESS:

a. Animal Control Update (Trute)

11. NEW BUSINESS:

12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)

13. COMMISSIONER/DEPARTMENT REPORTS:

a. Business Development and Codes Update (Derenzy)

14. NOTICES

15. CLOSED SESSION (IF REQUIRED)

16. ADJOURNMENT