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Board of Commissioners Regular Meeting
Wednesday, February 21, 2018 5:30 PM
1. OPENING CEREMONIES OR EXERCISES
(Pledge of Allegiance)
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Minutes of February 7, 2018 (Regular Meeting)
b. Minutes of February 14, 2018 (Special Meeting)
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive and File:
1) Northern Lakes Community Mental Health Minutes of 1-18-18
2) Conservation District January Report
3) Medalie Park Business Plan
b. Approvals:
1) Amended Purchasing Policy
2) 2018 Hauler License
3) Dental Services Agreement - Amendment #20 - Renewal
4) Ballot Printing
c. Action:
7. SPECIAL ORDERS OF BUSINESS:
a. Public Hearing & Approval - Regional Revolving Loan Fund Application - Food For Thought
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. PARKS & RECREATION:
1) Request for Adoption of the 2018-2023 GTC Parks & Recreation Plan
(Draft Parks & Recreation Plan provided under separate cover.
Final Plan will be provided prior to the meeting.)
b. DRAIN COMMISSIONER:
1) Cass Road Drain Project Update
c. FINANCE:
1) January 2018 Claims Approval
2) FY 2018 Budget Amendments
d. ADMINISTRATION:
1) Planning - Resolution from Garfield Township
10. OLD/UNFINISHED BUSINESS:
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:
15. CLOSED SESSION IF NEEDED:
16. ADJOURNMENT