Board of County Road Commissioners Regular meeting
Thursday, July 23, 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, JULY 23, 2020 – 7:00 P.M.
1881 LAFRANIER ROAD, TRAVERSE CITY MI 49696
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. CONFLICT OF INTEREST
5. PUBLIC COMMENT
6. ACTION ITEMS
a. Appointments
b. Consent Calendar
| 1. Minutes | SEE ATTACHED |
| 2. Payroll | SEE ATTACHED |
| 3. Accounts Payable | SEE ATTACHED |
| 4. Financial Reports | SEE ATTACHED |
| 5. Reports and Communications | SEE ATTACHED |
c. Items Removed from the Consent Calendar
d. Resolution 2020-07-08, Authorization to Sign Contract with MDOT
e. Resolution 2020-07-09, Sale of 2021 Rural STP
f. Keystone/Cass Road Purchase -- Roundabout
g. 2020 Budget Amendment #3
h. Board to Discuss Policy Update to Add Remove Participation and Voting for Board Members
i. MDOT Bid Contract 2800-133068-2: River Rd bridges (SN's 3060 and 3061) and Garfield Rd Bridge (SN 3069) over Boardman River -
7. INFORMATIONAL ITEMS
a. Continued Discussion of the Kingsley Facility
b. Manager's Comments
c. Commissioners' Comments, Questions and Future Agenda Items
8. PUBLIC COMMENT
9. ADJOURNMENT