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Board of Commissioners Regular Meeting
Wednesday, June 15, 2016 6:00 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of June 1, 2016 (Regular Board Meeting)
b. Minutes of June 8, 2016 (Study Session)
4. APPROVAL OF AGENDA
5. CONSENT CALENDAR:
a. Receive and File:
1) Northern Nexus Minutes of 1-28 2) Northwest Michigan Community Action Agency Minutes of 4-21-16 3) GTC - Department of Health & Human Services Minutes of 4-29-16 4) Road Commission Report 5) Conservation District Monthly Parkland Responsibilities 6) County Staff Report 7) GFOA 2016 Annual Conference Report (submitted by Carol Crawford)
b. Approvals:
1) 2016 Marine Safety Program Grant Agreement 2) Support for 2% Applications 3) Budget Adjustments 4) May Claims 5) Ratification of Teamsters Central Dispatch Agreement for 2016 6) Contract Extension " DK Security 7) Welcome and Congrats to new Tribal Chair, Grand Traverse Band of Ottawa and Chippewa Indians
c. Action:
6. SPECIAL ORDERS OF BUSINESS:
a. Networks Northwest
b. DEQ Coastal Zone Management Grant for the Boardman Lake Trail
c. GTC Treasurer
7. ITEMS REMOVED FROM CONSENT CALENDAR
8. DEPARTMENTAL ITEMS:
a. Airport:
1) Agreements for New Costco at Cherry Capital Airport
b. Administration:
1) Establishment of a Pension Advisory Board 2) Designation of $5,150,740 for Unfunded Pension Liability
9. OLD/UNFINISHED BUSINESS:
10. NEW BUSINESS:
11. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
12. COMMISSIONER REPORTS
13. NOTICES
14. CLOSED SESSION (IF REQUIRED)
15. ADJOURNMENT
