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Board of County Road Commissioners Regular meeting
Thursday, August 24, 2017 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:01:33)
2. ROLL CALL (00:02:00)
3. APPROVAL OF AGENDA (00:02:10)
4. CONFLICT OF INTEREST (00:03:43)
5. CONSENT CALENDAR (00:03:50)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
6. ITEMS REMOVED FROM THE CONSENT CALENDAR (00:05:21)
7. PUBLIC COMMENT (00:09:05)
8. APPOINTMENTS (00:10:00)
7:15 PMUnfinished Business, Item A - Four Mile Road
7:30 PMUnfinished Business, Item C - Fence on Williamsburg Road
7:45 PMNew Business, Item A - Reconsideration of Land Division
9. UNFINISHED BUSINESS (00:29:26)
a. Addition of a Portion of Four Mile Road to the Seasonal Road System
b. Red Pine Tree Removal - (TJ) (00:10:32)
c. Fence Located in Williamsburg Road Right-of-Way (00:31:38)
d. Asset Management Plan - 2017 (00:14:08)
e. Teamsters Letter of Understanding - (00:47:27)
10. NEW BUSINESS
a. Request for Reconsideration of Denied Land Division (00:31:02)
b. Authorizing Clerk to Execute Turnaround Easements (00:49:39)
c. Radio Equipment Relocation (00:53:24)
d. Items Recommended for Disposal (01:00:23)
e. NMARC Voter Authorization (01:03:03)
f. MERS Annual Meeting (01:03:35)
g. Crescent Shores Maintenance Agreement - (JJ) (01:04:11)
h. English Woods/Canterbury Woods Agreements - (JJ) (01:08:10)
i. Updated Permits and Fee Schedule - (GG) (01:20:09)
11. PUBLIC COMMENT (01:27:37)
12. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:32:46)
13. ADJOURNMENT