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Board of County Road Commissioners Regular meeting
Thursday, July 28, 2016 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:01:35)
2. ROLL CALL (00:01:52)
3. APPROVAL OF AGENDA (00:02:19)
4. CONFLICT OF INTEREST (00:02:35)
5. CONSENT CALENDAR (00:02:39)
a. Minutes
b. Payroll & HCSP
c. Financial Reports - (DB)
d. Accounts Payable
e. Reports and Communications - (JC)
6. PUBLIC COMMENT (00:04:54)
7. APPOINTMENTS (00:05:54)
8. UNFINISHED BUSINESS (00:05:55)
a. Drainage District Updates - (JC) (00:05:59)
b. Date for Work Session on Specifications - (JJ) (00:13:02)
c. Cass Road Bridge Agreement Amendment - (JC) (00:13:48)
d. Approval of Asset Management Plan - (JC) (00:15:42)
e. Oak Terrace Bid Recommendation - (JJ) (00:25:23)
f. Project Update - (JJ) (00:32:39)
9. NEW BUSINESS (00:47:36)
a. Disposal of Unit #138 - Kingsley Shop Pickup - (TT) (00:47:37)
b. Presentation of MERS Actuarial Report - (DB) (00:51:41)
c. Act 51 Report for 2015 - (DB) (01:15:48)
d. Signs in Road Right-of-Way Policy - (JC/GG) (01:19:34)
e. MERS & NMARC/ASMCRA Annual Meetings - (JC) (01:34:56)
f. CRASIF Board of Directors - (JC) (01:39:09)
g. Budget for 2017 - (JC/DB) (01:40:51)
10. PUBLIC COMMENT (01:53:06)
11. COMMISSIONERS COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:53:10)
12. ADJOURNMENT