Board of County Road Commissioners Regular Meeting
Thursday, June 25, 2020 7:00 PM
A G E N D A
FOR THE BOARD OF COUNTY ROAD COMMISSIONERS OF
GRAND TRAVERSE COUNTY
REGULAR BOARD MEETING OF
THURSDAY, JUNE 25, 2020 – 7:00 P.M.
1881 LAFRANIER ROAD, TRAVERSE CITY MI 49696
1. PLEDGE OF ALLEGIANCE (00:00:01)
2. ROLL CALL (00:00:28)
3. APPROVAL OF AGENDA (00:00:40)
4. CONFLICT OF INTEREST (00:01:11)
5. PUBLIC COMMENT (00:01:17)
6. ACTION ITEMS (00:03:08)
a. Appointments (00:03:15)
7:05 PM Audit Report: Presentation of the 2019 audit. Auditor will review the 2019 audit. (00:03:25)
7:15 PM Local Transportation Agency (LTA) Mitigation Projects: Jeff Silagy will discuss the Wetland Bank status. (00:14:52)
b. Consent Calendar (00:23:02)
| 1. Minutes | SEE ATTACHED |
|
2. Payroll |
SEE ATTACHED |
| 3. Accounts Payable | SEE ATTACHED |
| 4. Financial Reports | SEE ATTACHED |
| 5. Report and Communications | SEE ATTACHED |
| 6. Act 51 Financial Report for 2019 | SEE ATTACHED |
c. Items Removed from the Consent Calendar (00:23:54)
d. Response to Saturday, June 13, 2020, opinion piece printed the the Record Eagle (00:24:33)
e. Kingsley Facility (00:26:25)
f. Oakleaf Village (00:48:19)
g. East-West Corridor (01:23:02)
7. INFORMATIONAL ITEMS (02:05:32)
a. Retirement System Annual Report Form 5572 (02:06:56)
b. Board to discuss Policy Update to add remote participation and voting for Board Members (02:08:14)
c. Millage Renewal Information for November 3, 2020 Election (02:10:56)
d. Manager's Comments (02:20:47)
e. Commissioners' Comments, Questions and Future Agenda Items (02:52:38)
8. PUBLIC COMMENT (02:55:16)
9. ADJOURNMENT (02:57:44)