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Board of Commissioners Regular Meeting
Wednesday, August 17, 2016 6:00 PM
1. OPENING CEREMONIES OR EXERCISES
(Invocation and Pledge of Allegiance)
2. ROLL CALL
3. APPROVAL OF MINUTES (Reading aloud is waived as long as the Board has been furnished a copy in the packet prior to the meeting)
a. Minutes of August 3, 2016
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) August Report -" Road Commission
2) August Report -" Conservation District
3) August - County Staff Report
4) Antrim County Resolution " Dark Stores/Michigan Tax Tribunal
b. Approvals:
2) Appointment of Mr. Richard Rizzio to the Veterans Affairs Admin. Board
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Prepare Fair Presentation by Gregg Bird
b. Presentation of FY2015 Audited Financial Statements by Rehmann
c. Presentation and Request for Support of Project Cherry Tree
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. EDC:
1) Request to Restructure Economic Development Corporation Board
b. FINANCE:
1) Budget Amendments
2) Claims Approvals
10. OLD/UNFINISHED BUSINESS:
a. Brownfield:
1) Approval to Accept DEQ Loan for 124 West Front Street
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