Grand Traverse County Road Commission Board of County Road Commissioners - 6/22/2017

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Board of County Road Commissioners Regular Meeting
Thursday, June 22, 2017 5:15 PM
Agenda
1. PLEDGE OF ALLEGIANCE (00:01:05)
2. ROLL CALL (00:01:22)
3. APPROVAL OF AGENDA (00:01:38)
4. CONFLICT OF INTEREST (00:02:23)
5. CONSENT CALENDAR (00:02:33)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
g. MDOT Engineering Reimbursement Form
6. ITEMS REMOVED FROM THE CONSENT CALENDAR
7. PUBLIC COMMENT (00:03:56)
8. APPOINTMENTS (00:08:52)

7:15 PMNew Business, A - Agent Ryan Cox/Katie & Todd Tester

7:30 PMNew Business, B - Agent Jesse Mitchell/Owners James & Susan Shelton

9. UNFINISHED BUSINESS
a. Board Rules (00:29:06)
b. Natural Beauty Road (NBR) Policy (00:30:54)
10. NEW BUSINESS
a. Request for Board Review of Land Division/Shared Driveway on Harvest East, Long Lake Township.
b. Four Mile Road at Coon Lake
c. Amendment of the 2017 Budget (01:14:17)
d. Withdrawal of Health Care Trust Fund Assets (01:17:03)
e. Equipment Disposal (01:29:12)
f. Solicit to Remove Red Pine Trees (01:34:18)
11. PUBLIC COMMENT (01:36:30)
12. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:41:50)
13. ADJOURNMENT