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Board of County Road Commissioners Regular Meeting
Thursday, December 22, 2016 9:00 AM
1. PLEDGE OF ALLEGIANCE (00:01:18)
2. ROLL CALL (00:01:35)
3. APPROVAL OF AGENDA (00:02:36)
4. CONFLICT OF INTEREST (00:03:17)
5. CONSENT CALENDAR
a. Minutes
b. Payroll
c. HCSP
d. Accounts Payable
e. Financial Reports
f. Reports and Communications
6. PUBLIC COMMENT (00:05:26)
7. APPOINTMENTS (00:08:24)
8. UNFINISHED BUSINESS (00:08:25)
a. Amendment to the 2016 Budget (00:16:05)
b. Amendment to Village of Kingsley's Salt Purchase Agreement (00:35:45)
c. Status Update on Baggs Road Agreement (00:41:49)
d. Discussion on Proposed TIF 2 District Renewal (01:06:44)
e. Manager's Performance Appraisal (02:17:04)
9. NEW BUSINESS
a. HCSP 2017 Contribution (01:32:55)
b. TTCI (01:34:11)
1) Annual Dues
2) TTCI Public Perception Survey - East West Corridor
3) TTCI Executive Board Opening
c. Performance Resolution for Government Agencies (01:57:42)
d. Barlow Street (02:02:37)
10. PUBLIC COMMENT (02:17:54)
11. COMMISSIONERS' COMMENTS, QUESTIONS AND FUTURE AGENDA ITEMS (01:59:02)
12. ADJOURNMENT (02:19:29)