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Board of County Road Commissioners Special Meeting
Monday, March 6, 2017 7:00 AM
February 7, 2017 Special Meeting
1. PLEDGE OF ALLEGIANCE (00:01:37)
2. ROLL CALL (00:01:54)
3. APPROVAL OF AGENDA (00:02:04)
4. CONFLICT OF INTEREST (00:02:11)
5. PUBLIC COMMENT (00:02:17)
6. UNFINISHED BUSINESS (00:02:24)
a. Approval to Order Snowplow Truck Equipment Installation
7. NEW BUSINESS (00:13:03)
a. BIA/GT Band 2017 Amended APAR Agreement
8. PUBLIC COMMENT (00:26:50)
9. COMMISSIONERS' COMMENTS, QUESTIONS & FUTURE AGENDA ITEMS (00:26:57)
10. ADJOURNMENT (00:27:01)
March 6, 2017 Meeting
11. PLEDGE OF ALLEGIANCE
12. ROLL CALL
13. APPROVAL OF AGENDA
14. CONFLICT OF INTEREST
15. CONSENT CALENDAR (00:27:03)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
g. Resolution to Approve Act 51 Certification Map for 2016 (00:29:28)
h. Resolution to Amend Board Rules
16. PUBLIC COMMENT (00:30:02)
17. APPOINTMENTS (00:30:50)
18. UNFINISHED BUSINESS
a. Peninsula Township SADs (00:30:57)
19. Braemar Estates/Old Mission Estates
20. Maple Terrace and Logan Hills
a. Update on Baggs Road Agreement to Participate in Funding of Partnership Project (00:38:05)
b. MDOT Request to Turnback M-137 (00:59:18)
c. Work Session for East-West Corridor (01:07:08)
21. NEW BUSINESS
a. Request to Amend Plat of the Village of Wylie, Green Lake Township (01:20:47)
b. Disposal of Equipment
22. Sale of Nuclear Gauge (01:26:06)
23. Sale of Crack Sealing Equipment (01:33:54)
a. CRA Ballot Items (01:37:56)
24. Northern Association CRA Board of Directors' Representative
25. CRA Bylaw Amendments (01:39:34)
a. Audit Engagement Letter (01:41:40)
26. PUBLIC COMMENT (01:52:43)
27. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:54:32)
28. ADJOURNMENT