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Board of Commissioners Regular Meeting
Wednesday, July 6, 2016 6:00 PM
1. OPENING CEREMONIES OR EXERCISES
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of June 15, 2016 (Regular Board Meeting)3
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Pugsley Correctional Facility minutes of 4-7-16
2) Resolution regarding fracking from Huron County (6-14-16)
3) Resolution regarding SB39 to amend the “Natural Resources and Environmental Protection Act” from Bay County (6-14-16)
4) Resolution regarding legislation to address the assessment Methodology Utilized by the Michigan Tax Tribunal “Dark Stores” (6-15-16)
b. Approvals:
1) Resolution in Support of the Area Agency on Aging of Northwest Michigan Multi Year Plan for 2017-2019
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Acceptance of DEQ Loan for 124 W. Front Street
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Veterans:
1) Millage Language for November Ballot
b. Administration:
1) Parcel 80
10. OLD/UNFINISHED BUSINESS:
1) Ratify Revised List of 2% Applications " Amended Resolution # 71-2016
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT