Grand Traverse County Board of Public Works
Garfield Township Hall
3848 Veterans Drive, Traverse City, MI 49684
Thursday, December 15, 2016 at 9:00 a.m.
Meeting Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC COMMENT- Refer to Rules and Public Comment/Input
APPROVAL OF AGENDA
APPROVAL OF MEETING MINUTES
REPORTS
CONSENT CALENDAR
The purpose of the Consent Calendar is to expedite business by grouping non-controversial items together to be dealt with by one Board motion without discussion. Any member of the Board, staff or the public may ask that any item on the Consent Calendar be removed and placed elsewhere on the agenda for full discussion. Such requests will be automatically respected. If any item is not removed from the consent calendar, the following items are approved by a single Board action adopting the consent calendar.
ITEMS Approved by Staff
(Claims and claims reports are available for review at any time upon request.)
ITEMS TO BE PAID after Approval by the Board
ACTION REQUESTED-A Motion to approve the Consent Calendar with a Roll Call Vote.
OLD BUSINESS
Motion to Revoke the BPW Resolution Establishing a Sewer and Water Committee, including amendments and to terminate the G-5 Subcommittee.
NEW BUSINESS
PUBLIC COMMENT -Refer to Rules and Public Comment/Input
NOTICES: As listed
1:00 p.m. in the Large Conference Room in the Public Services Building at 2650 LaFranier Rd.
9:00 a.m. in the Meeting room at GARFIELD TOWNSHIP HALL, 3848 Veterans Drive.
ADJOURNMENT
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RULES AND PUBLIC COMMENT / INPUT
person shall be permitted to address a meeting of the Board of Public Works which is required to be open to the public under the provision of the Michigan Open Meetings Act, as amended. (MCLA 15.261, et.seq.) Public Comment shall be carried out in accordance with the following Board Rules and Procedures:
ii.Whenever a group wishes to address the Board, the Chairperson may require that the group designate a spokesperson; the Chairperson shall control the amount of time the spokesperson shall be allowed to speak, which shall not exceed fifteen (15 minutes).
AUXILIARY AIDS AND SERVICES
Grand Traverse County will provide reasonable auxiliary aids and services; such as, signers for the hearing impaired or audio tapes of printed materials being considered at the meeting, to individuals with disabilities at the meeting upon (48)forty-eight hours-notice to Grand Traverse County. Individuals with disabilities requiring auxiliary aids or services should contact the Grand Traverse County Department of Public Works at (231) 995-6039.
Link to website for agenda & packet
http://www.co.grand-traverse.mi.us/departments/public_works/Agenda_Packets.htm
You can find videos of the meetings at: http://upnorthmedia.org/watchgovtv.asp?SDBFid=2365