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Board of County Road Commissioners Regular Meeting 4/21 & Special Meeting 4/28
Thursday, April 21, 2016 7:00 PM
1. Meeting of April 21, 2016
2. PLEDGE OF ALLEGIANCE (00:02:05)
3. ROLL CALL (00:02:25)
4. APPROVAL OF AGENDA (00:04:06)
5. CONFLICT OF INTEREST (00:04:50)
6. APPOINTMENTS (00:12:27)
7. UNFINISHED BUSINESS (00:14:04)
8. NEW BUSINESS (00:32:00)
9. PUBLIC COMMENT (00:32:12)
10. COMMISSIONERS COMMENTS, QUESTIONS & FUTURE AGENDA ITEMS (00:38:05)
11. ADJOURNMENT (00:40:02)
12. Meeting of April 28, 2016
13. PLEDGE OF ALLEGIANCE (00:41:06)
14. ROLL CALL (00:41:28)
15. APPROVAL OF AGENDA (00:41:40)
16. CONFLICT OF INTEREST (00:43:09)
17. PUBLIC COMMENT (00:43:15)
18. CONSENT CALENDAR (00:44:00)
a. Minutes
b. Payroll
c. Monthly/Quarterly Financial Reports - (DB) (The Board accepts the March 2016 monthly financial reports.).
d. Accounts Payable
e. Reports and Communications - (JC) (The Board directs staff to receive, file and respond to communications as necessary).
19. APPOINTMENTS (00:45:13)
20. UNFINISHED BUSINESS (00:45:26)
a. Staffing Update - (JC) (00:45:26)
b. Update on Township Drainage District SAD Agreements - (JC/KZ) (00:51:04)
c. Health Care Savings Programs - (JC) (01:11:05)
d. Grants for Bridges and Safety Improvements - (JJ) (01:32:59)
e. Local Match Policy - (JC) (01:44:56)
f. Grader Purchase (02:01:00)
21. NEW BUSINESS (02:06:18)
a. AMENDMENTS TO 2016 BUDGET
22. PUBLIC COMMENT (03:05:25)
23. COMMISSIONERS COMMENTS, QUESTIONS & FUTURE AGENDA ITEMS (03:05:30)
24. ADJOURNMENT (03:08:14)