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Board of Commissioners Regular Meeting
Wednesday, May 3, 2017 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of April 19, 2017 (Regular Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Road Commission Report for April
2) Northern Lakes Community Mental Health Minutes of March 16, 2017
3) Traverse Area District Library Minutes of March 16, 2017
b. Approvals:
1) 2017 Hauler Licenses
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Certificate of Appreciation - Nancy Muha - Jury Board
b. Certificate of Recognition - Bonnie Scheele, CMMC, County Clerk
c. Certificate of Recognition - Gregg Bird, Emergency Manager
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
10. OLD/UNFINISHED BUSINESS:
a. Strategic Plan Update
b. Commission on Aging Update
c. Administrator Search Update (Mair)
d. May 10th Study Session - Status
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES
a. May 4-5 - Interviews, etc. GovHR USA
b. May 4 @ 5:30 p.m. - Special meeting - Administrator Search Process
c. May 10 - Study Session - Bond Discussion
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT