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Board of County Road Commissioners Regular Meeting
Tuesday, November 21, 2017 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:00:35)
2. ROLL CALL (00:02:05)
3. APPROVAL OF AGENDA (00:02:19)
4. CONFLICT OF INTEREST (00:02:36)
5. CONSENT CALENDAR (00:02:43)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
6. ITEMS REMOVED FROM THE CONSENT CALENDAR (00:06:41)
7. PUBLIC COMMENT (00:06:45)
8. APPOINTMENTS (00:08:27)
7:10 PMUnfinished Business, Items A and B.
9. UNFINISHED BUSINESS
a. Budget for 2018
b. Radio Antenna Systems (00:24:50)
c. East-West Corridor Study (00:33:20)
d. Radio Equipment Relocation (01:24:17)
e. Turnaround Agreements/Tonawanda Road (01:25:10)
f. Bid Results (01:26:33)
g. Manager's Performance Appraisal (01:51:31)
10. NEW BUSINESS (01:11:31)
a. Closed Session to Discuss Attorney-Client Privileged Communication Regarding Litigation
b. Twitter and Instagram Addition to our Social Media Toolbox (01:53:55)
c. TIF for Envision Eighth Street (01:13:00)
11. PUBLIC COMMENT (01:56:56)
12. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:57:02)
13. ADJOURNMENT (02:02:55)