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Board of County Road Commissioners Regular Meeting
Thursday, April 27, 2017 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:01:42)
2. ROLL CALL (00:02:01)
3. APPROVAL OF AGENDA (00:02:10)
4. CONFLICT OF INTEREST (00:02:31)
5. CONSENT CALENDAR (00:02:37)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
g. Cass Road Bridge Second Amendment to Agreement
h. Resolution to Abandon a Portion of the Plat of Wyle, Village of Interlochen
6. PUBLIC COMMENT (00:05:02)
7. APPOINTMENTS (00:06:46)
8. UNFINISHED BUSINESS (00:06:50)
a. Braemar Estates/Old Mission Estates (00:06:58)
b. Maple Terrace and Logan Hills
c. Baggs Road Partnership Project Agreement (00:07:48)
d. Lakeside Trail Improvements (00:10:17)
e. Board Rules and Policies (00:15:23)
f. Update on TIF2 Request (00:31:35)
g. Logan's Landing Intersection Improvements (00:34:42)
h. Cass Road Bridge Second Amendment to Agreement (00:38:02)
9. NEW BUSINESS
a. Approval of Act 51 Report for 2016 (00:40:39)
b. Proposed First Amendment of the 2017 Budget (00:53:37)
c. Equipment Purchases (01:36:15)
Heavy Duty Truck - Swaploader
Equipment Installation for the Over-the Road Truck
Engineering and Superintendent Pickup Trucks
d. Updated 2017 Project Cost/Potential Future Projects (01:52:59)
e. Garfield Road Critical Bridge Resolution (02:01:57)
f. Construction and Design Services Recommendations (02:03:08)
g. Petition to Designate Bluff Road as a Natural Beauty Road (02:11:45)
10. PUBLIC COMMENT (02:27:25)
11. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (02:28:03)
12. ADJOURNMENT