Grand Traverse County Ways & Means Committee - Regular Meeting

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Ways & Means Committee
Wednesday, February 17, 2016 6:00 PM
Agenda
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES:
a. January 20, 2016 (regular session)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
b. Approval:

1) GTSO ��" Property Room Surplus

c. Action on Consent Calendar
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENT ACTION ITEMS:
a. PLANNING & DEVELOPMENT:

1) RLF Subrecipient Agreement Extension (IMMEDIATE APPROVAL)

2) Regional Revolving Loan Fund Application ��"

Kejara��™s Bridge (IMMEDIATE APPROVAL)

b. FINANCE:

1) Budget Adjustments

10. UNFINISHED BUSINESS:
11. NEW BUSINESS:
a. Resolution of Support to Stop the Transportation of Oil Under the Great Lakes (Maxbauer)
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment above)
13. COMMISSIONER COMMITTEE REPORTS
14. NOTICES/ANNOUNCEMENTS

(This concludes the regular business of the evening. The Public Hearing was scheduled for 7:30 p.m. to allow sufficient time for Commissioner Johnson to return from his meeting this afternoon in Lansing. We will recess the meeting at this time and reconvene for the Public Hearing.)

15. CLOSED SESSION:
16. ADJOURNMENT