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Board of County Road Commissioners Regular Meeting
Monday, May 15, 2017 5:15 PM
1. PLEDGE OF ALLEGIANCE (00:01:17)
2. ROLL CALL (00:01:51)
3. APPROVAL OF AGENDA (00:02:00)
4. CONFLICT OF INTEREST (00:02:26)
5. PUBLIC COMMENT (00:02:35)
6. UNFINISHED BUSINESS (00:03:21)
a. Barlow Street Funding
7. NEW BUSINESS (00:31:08)
8. PUBLIC COMMENT (00:31:10)
9. COMMISSIONERS' COMMENTS, QUESTIONS & FUTURE AGENDA ITEMS (00:31:16)
10. ADJOURNMENT (00:33:39)
May 25, 2017 - Regular Board Meeting
11. PLEDGE OF ALLEGIANCE (00:34:35)
12. ROLL CALL (00:34:28)
13. APPROVAL OF AGENDA (00:35:17)
14. CONFLICT OF INTEREST (00:35:45)
15. CONSENT CALENDAR (00:35:51)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
16. PUBLIC COMMENT (00:37:12)
17. APPOINTMENTS (01:37:05)
7:15 PMNew Business, Item A - Peter Haefner, Vredeveld Haefner LLC
7:30 PMUnfinished Business, Item A, Jason Fate, NDG
18. UNFINISHED BUSINESS
a. Request for Qualifications (RFQ) for Transportation Corridor Evaluation and Recommendation (02:24:27)
b. Peninsula Township Road SADs (02:24:36)
c. Lakeside Trail Improvements (02:28:05)
d. Equipment Asset Management (02:43:51)
e. Crescent Shores - Joint Project with Long Lake Township (03:00:06)
f. Bluff Road Natural Beauty Road Petition (03:01:26)
19. NEW BUSINESS
a. Audit Presentation
b. Resolution to Amend Act 51 Report Map (03:17:10)
c. Discussion on Conceptual Conversion of Seasonal Roads to Non-Seasonal Roads (03:19:46)
d. MDOT Contract for East Long Lake Road (03:25:50)
e. Union Employees' Cell Phone Policy (03:28:03)
See page
20. PUBLIC COMMENT (03:34:00)
21. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (03:34:10)
22. ADJOURNMENT