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Board of Commissioners Regular Meeting
Wednesday, September 7, 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 17, 2016 (Regular Board Meeting)3
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Health & Human Services Minutes (January-July, 2016)
2) Northwest Michigan Community Action Agency Minutes of June 16, 2016
3) Traverse Area District Library (TADL) Minutes of July 16, 2016
4) Pugsley Correctional Facility Minutes of July 14, 2016
5) Drain Commissioner Annual Report for 2016
b. Approvals:
1) Pension Advisory Board - Citizen Appointments
2) FY 2017 Title IV-D Cooperative Reimbursement Agreement
3) Budget Amendments
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Traverse Transportation Coordinating Initiative (TTCI) Presentation (Mike Woods and Mayor Jim Carruthers)
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
a. Appointment of Ad Hoc Committee for Economic Development Corporation Interviews/Appointments (Maxbauer)
b. Appointment of Ad Hoc Committee to Review Constitutional Officer Compensation (Maxbauer)
12. SECOND PUBLIC COMMENT
13. COMMISSIONER REPORTS
14. NOTICES
15. CLOSED SESSION (IF REQUIRED)
16. ADJOURNMENT