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Board of County Road Commissioners Regular Meeting
Thursday, January 25, 2018 7:00 PM
January 11 Special Meeting
1. PLEDGE OF ALLEGIANCE (00:01:19)
2. ROLL CALL (00:01:45)
3. APPROVAL OF AGENDA (00:01:54)
4. CONFLICT OF INTEREST (00:02:27)
5. PUBLIC COMMENT (00:02:28)
6. UNFINISHED BUSINESS (00:03:19)
a. OHM Contract for East-West Corridor
7. NEW BUSINESS (00:13:08)
a. Resolutions Supporting County Road Commissions' Position on Pending DAS Legislation
8. PUBLIC COMMENT (00:19:10)
9. COMMISSIONERS' COMMENTS, QUESTIONS & FUTURE AGENDA ITEMS
10. ADJOURNMENT
January 25 Organizational Meeting
11. PLEDGE OF ALLEGIANCE (01:13:15)
12. ROLL CALL (01:13:32)
13. APPROVAL OF AGENDA (01:13:40)
14. CONFLICT OF INTEREST (01:13:53)
15. PUBLIC COMMENT (01:13:58)
16. ORGANIZATIONAL SESSION (01:14:39)
a. Election of Officers
b. Appointments (01:16:17)
c. Township Assignments
d. State Maintenance Contract Appointments
e. Meeting Schedule for 2018 (01:39:14)
f. Review of Ethics Policy (01:40:27)
g. Review of Board Rules (01:45:20)
17. PUBLIC COMMENT (01:45:26)
18. ADJOURNMENT (01:45:32)
January 25 Regular Meeting
19. PLEDGE OF ALLEGIANCE
20. ROLL CALL (01:46:49)
21. APPROVAL OF AGENDA (01:47:26)
22. CONFLICT OF INTEREST (01:47:40)
23. CONSENT CALENDAR (01:47:45)
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
g. Bids for 2018 Annual Materials and Services
24. ITEMS REMOVED FROM THE CONSENT CALENDAR (01:49:53)
25. PUBLIC COMMENT (01:51:50)
26. APPOINTMENTS (01:52:07)
7:15 PMOHM, See Unfinished Business, Item C
27. UNFINISHED BUSINESS
a. Circuit Court Case (02:14:59)
b. Schell Pit Appraisal (02:15:56)
c. East-West Corridor Study (02:20:02)
d. Bids for Truck Equipment and Installation (02:20:05)
e. Pick-up Truck Purchases (02:21:47)
f. Bids for 2018 Projects (02:25:34)
g. Partnership Project Update (02:33:25)
h. Purchasing Policy (03:16:38)
i. Boardman River Restoration Update (03:19:37)
j. Responses to Commissioners' Questions (03:26:44)
k. Manager's Performance Appraisal (03:26:58)
28. NEW BUSINESS
a. Shop Office Project (03:30:03)
b. Tonawanda Speed Study (03:10:05)
29. PUBLIC COMMENT (03:34:57)
30. COMMISSIONERS' COMMENTS, QUESTIONS AND (03:35:28)
FUTURE AGENDA ITEMS
31. ADJOURNMENT