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Board of County Road Commissioners Regular Meeting
Thursday, December 21, 2017 7:00 PM
Special Meeting 12/13/17
1. PLEDGE OF ALLEGIANCE (00:00:50)
2. ROLL CALL (00:01:15)
3. APPROVAL OF AGENDA (00:01:29)
4. CONFLICT OF INTEREST (00:01:49)
5. ANNOUNCEMENT REGARDING PUBLIC COMMENT (00:01:59)
6. APPOINTMENTS (00:03:26)
6:35 PMOHM Team
7. UNFINISHED BUSINESS
a. East-West Corridor Study - Work Session 1 - (JC/JJ)
8. NEW BUSINESS
9. PUBLIC COMMENT (01:30:25)
10. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:36:42)
11. ADJOURNMENT
Regular Meeting 12/21/17
12. PLEDGE OF ALLEGIANCE (01:37:28)
13. ROLL CALL (01:37:52)
14. APPROVAL OF AGENDA (01:38:10)
15. CONFLICT OF INTEREST (01:39:35)
16. CONSENT CALENDAR (01:39:44)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
17. ITEMS REMOVED FROM THE CONSENT CALENDAR (01:40:55)
18. PUBLIC COMMENT (01:41:02)
19. APPOINTMENTS (01:42:00)
20. UNFINISHED BUSINESS
a. East-West Corridor Study (01:42:03)
b. Manager's Performance Appraisal (01:46:50)
c. Circuit Court Case (01:49:20)
d. MetLife Policy Enhancement (01:50:34)
e. GTCRC Positional Resolution Regarding TIF and Other Taxing Authority (01:51:49)
21. NEW BUSINESS
a. Purchasing Policy (01:53:28)
b. Meeting Dates for 2018 (02:06:42)
c. Amendment to the 2018 Budget (02:32:51)
d. Videotaping (02:41:48)
e. MERS Contribution for 2018 (02:15:12)
22. PUBLIC COMMENT (02:52:38)
23. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (02:52:42)
24. ADJOURNMENT