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Board of County Road Commissioners Regular meeting
Wednesday, March 23, 2016 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:01:42)
2. ROLL CALL (00:02:06)
3. APPROVAL OF AGENDA (00:02:17)
4. CONFLICT OF INTEREST (00:02:55)
5. CONSENT CALENDAR (00:03:02)
a. Minutes
b. Payroll
c. Monthly/Quarterly Financial Reports - (DB)
d. Accounts Payable
e. Reports and Communications - (JC)
6. PUBLIC COMMENT (00:04:16)
7. APPOINTMENTS (00:05:22)
8. UNFINISHED BUSINESS (00:10:14)
a. Staffing Update - (JC) (00:10:17)
b. Logan Hills/Maple Terrace Drainage District - (JJ/GG) (00:11:43)
c. Stub Road/Dead-End Road Winter Maintenance Policy - (KZ) (01:18:29)
d. Execution of Ratified Bargaining Agreement with Teamsters Local 214 - (JC/JA) (01:48:56)
e. Equipment & Material Purchases - (TT) (01:49:30)
9. NEW BUSINESS (02:06:30)
a. Review of Board Rules
b. Request to Vacate Wood Cliff Hills Drive
c. Revision to Cass Road Bridge Agreement - (JC/KZ)
d. Update on 2016 Health Care Costs - (DB)
e. MERS Advance/Contribution
f. National Cherry Festival - (JC)
10. PUBLIC COMMENT
11. COMMISSIONERs COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (02:09:30)
12. ADJOURNMENT (02:16:03)