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Board of County Road Commissioners Regular meeting
Tuesday, November 22, 2016 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:01:42)
2. ROLL CALL (00:02:01)
3. APPROVAL OF AGENDA (00:02:12)
4. CONFLICT OF INTEREST (00:02:32)
5. CONSENT CALENDAR (00:02:39)
a. Minutes
b. Payroll & HCSP
c. Accounts Payable
d. Financial Reports
e. Reports and Communications
f. MDOT Five-Year State Maintenance Contract
6. PUBLIC COMMENT (00:04:55)
7. APPOINTMENTS (00:12:27)
a. 7:15 PM Unfinished Business, Item A - Public Hearing on 2017 Budget
8. UNFINISHED BUSINESS
a. Public Hearing on 2017 Budget
b. Approval of the 2017 Budget (00:29:14)
c. Equipment Loan Balance (00:30:06)
d. Baggs Road (00:30:53)
e. Proposed Amendment to Village of Kingsley's Salt Purchase Agreement (01:01:54)
f. Drainage District Updates (01:13:55)
g. Retiree Medical Plan Valuation (01:16:09)
9. NEW BUSINESS
a. Bid Awards (01:25:08)
b. Bids for Professional Services effective firm or firms to provide these services. (01:28:04)
c. Manager's Performance Appraisal (01:29:56)
10. PUBLIC COMMENT (01:35:35)
11. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:41:14)
12. ADJOURNMENT