Board of County Road Commissioners Regular meeting
Thursday, May 28, 2020 7:00 PM
1. PLEDGE OF ALLEGIANCE (00:00:02)
2. ROLL CALL (00:00:42)
3. APPROVAL OF AGENDA (00:00:58)
4. CONFLICT OF INTEREST (00:01:36)
5. PUBLIC COMMENT (00:02:03)
6. ACTION ITEMS (00:06:14)
a. Appointments (00:06:16)
b. Consent Calendar (00:06:20)
| Minutes | |
| Payroll | SEE ATTACHED |
| Accounts Payable | SEE ATTACHED |
| Financial Reports | SEE ATTACHED |
| Reports and Communications | SEE ATTACHED |
c. Items Removed from the Consent Calendar (00:07:41)
d. Engineering Reimbursement Form 2044 (00:07:44)
e. 55-Ton Lowboy Trailer Recommendation (00:08:58)
Enclosed is the staff recommendation for the Lowboy trailer.
f. Disposal of Equipment (00:15:10)
Enclosed is the staff recommendation for some equipment disposal.
g. Traverse City Roof Repair Recommendation (00:17:06)
Enclosed is the staff recommendation for the roof repair.
h. Consultant Recommendation for East-West Corridor Phase IIA (00:22:09)
Discussion and decision regarding East-West Corridor Phase IIA.
i. Culvert Failure at North Silver Lake Road (01:03:24)
Discussion about work done to date to repair.
7. INFORMATIONAL ITEMS (01:15:30)
a. Manager's Comments (01:15:31)
b. Commissioners' Comments, Questions and Future Agenda Items (01:20:03)
8. PUBLIC COMMENT (01:21:43)
9. ADJOURNMENT (01:24:15)