Grand Traverse County Road Commission Board of County Road Commissioners - 5/23/2019

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Board of County Road Commissioners Regular Meeting
Thursday, May 23, 2019 7:00 PM
Agenda

A G E N D A

FOR THE BOARD OF COUNTY ROAD COMMISSIONERS OF

GRAND TRAVERSE COUNTY

REGULAR BOARD MEETING OF

THURSDAY, MAY 23, 2019 - 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. APPOINTMENTS
a. Audit Report

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b. Karrie Zeits - Various
c. East-West Corridor Study
7. ACTION ITEMS
a. Consent Calendar
b. Minutes

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c. Payroll

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d. Accounts Payable

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e. Financial Reports

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f. Reports and COmmunications

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g. Equipment & Materials

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h. MDOT Control 19-5244

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8. Items Removed From The Consent Calendar
9. Request to Dispose of Equipment
10. OHM Propostal for Traffic Signal Optimization
11. Resolutions Regarding Wireless Provider Permitting
12. Curtis Road/US-31
13. INFORMATIONAL ITEMS
a. Wash Bay Update - (WS)
b. Acme Township Request to Relinquish Shores Beach Road - (BK)

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c. Commissioners' Comments, Questions and Future Agenda Items
14. PUBLIC COMMENT
15. ADJOURNMENT