Board of County Road Commissioners Regular meeting
Thursday, April 30, 2020 7:00 PM
AGENDA
FOR THE BOARD OF COUNTY ROAD COMMISSIONERS OF
GRAND TRAVERSE COUNTY
RESCHEDULED REGULAR BOARD MEETING OF
THURSDAY, APRIL 30, 2020 - 7:00 P.M.
1881 LAFRANIER ROAD, TRAVERSE CITY MI 49696
1. PLEDGE OF ALLEGIANCE (00:00:14)
2. ROLL CALL (00:00:36)
3. APPROVAL OF AGENDA (00:01:44)
4. CONFLICT OF INTEREST (00:02:28)
5. PUBLIC COMMENT (00:02:47)
6. ACTION ITEMS (00:05:53)
a. Appointments (00:05:57)
b. Consent Calendar (00:06:27)
| 1. Minutes | SEE PAGE |
| 2. Payroll | SEE PAGE |
| 3. Accounts Payable | SEE PAGE |
| 4. Financial Reports | SEE PAGE |
| 5. Reports and Communications | SEE PAGE |
c. Items Removed from the Consent Calendar (00:07:09)
d. 2020 Budget Amendment #2 (00:08:16)
e. Annual Maintenance Truck Upfitting Purchase (00:16:56)
See enclosed recommendation to accept Truck & Trailer Specialties offer to upfit the three annual maintenance trucks.
f. MDOT Resolution to Transfer Jurisdiction of M-137 (00:19:00)
g. Propose an Offer and Negotiate Purchase of Property Needed for Roundabout (00:27:50)
h. Kingsley Maintenance Facility RFQ Recommendation (00:34:32)
i. East-West Corridor Study: Phase 2 (00:51:08)
Discussion regarding Phase 2. Board will either approve or plan a special meeting to discuss further. SEE ENCLOSED PROPOSALS.
j. Resolution of Support for FY 2023 Local Bridge Program Applications (01:00:54)
7. INFORMATIONAL ITEMS (01:18:00)
a. Manager's Comments (01:18:03)
- Bluff Road
- COVID-19
b. Commissioners' Comments, Questions and Future Agenda Items (01:27:49)
8. PUBLIC COMMENT (01:30:23)
9. ADJOURNMENT (01:33:20)