Grand Traverse County Road Commission Board of County Road Commissioners - 10/23/2017

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Board of County Road Commissioners Regular Meeting
Monday, October 23, 2017 5:30 PM
Agenda
1. PLEDGE OF ALLEGIANCE (00:01:34)
2. ROLL CALL (00:01:53)
3. APPROVAL OF AGENDA (00:02:02)
4. CONFLICT OF INTEREST (00:02:37)
5. CONSENT CALENDAR (00:02:47)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
6. ITEMS REMOVED FROM THE CONSENT CALENDAR (00:04:47)
7. PUBLIC COMMENT (00:07:13)
8. APPOINTMENTS
9. UNFINISHED BUSINESS
a. Turnaround Agreements (00:13:16)
b. Tonawanda Road Turn-Around Agreement (00:18:15)
c. East-West Corridor Consultant Recommendation (01:07:15)
d. Radio Antenna System Policy & Licensing Agreement (01:22:53)
e. Proposed 2018 Budget (01:29:58)
f. Fleet Management Plan (02:02:28)
g. South Airport Road
10. NEW BUSINESS
a. Manager's Performance Appraisal (02:04:31)
b. Amended MDOT State Maintenance Contract (02:38:29)
c. Equipment Bids (02:45:15)
11. PUBLIC COMMENT (02:49:22)
12. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (02:53:40)
13. ADJOURNMENT