Grand Traverse County Board of Commissioners - 8/21/2019

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Board of Commissioners Regular Meeting
Wednesday, August 21, 2019 8:00 AM


Agenda
1. OPENING CEREMONIES, EXERCISES, OR INVOCATION
2. ROLL CALL:
3. APPROVAL OF MINUTES:
a. Minutes of August 7, 2019 (Regular Meeting)3
4. FIRST PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. CONSENT CALENDAR:
a. Receive:

1) July 2019 Report from the GT Conservation District

b. Approvals:

1) Child Care Fund Budget, Grand Traverse County 2019-2020

2) July 2019 Claims

3) FY2019 Budget Amendments 

4) Support of Application for Grant for Civic Center Master Planning

5) Maintenance Renewal of the VMware Server Infrastructure

6) Microsoft Windows Server & SQL Licenses

7) 2020 Census Resolution (Clous)

c. Action:
7. SPECIAL ORDERS OF BUSINESS:
8. ITEMS REMOVED FROM CONSENT CALENDAR
9. DEPARTMENTAL ITEMS:
a. Finance:

1) Preliminary Review of Underfunded Status and Notice of Deficiencies

2) Refunding GTC Building Authority Series 2012 Bonds

10. UNFINISHED BUSINESS:
a. Resolution in Support of Line 5 Tunnel (Jewett)
b. Drain Commissioner Opinion regarding Office
c. Welding and Fabrication Bids93
11. NEW BUSINESS:
12. SECOND PUBLIC COMMENT (Refer to Rules under Public Comment/Input above.)
13. COMMISSIONER/DEPARTMENT REPORTS:
14. NOTICES:

August 28 - Study Session (EDC and TIF 97)

September 4 - Regular Meeting (MERS presentation)

September 11 - Ethics Ad Hoc Committee @ 9:00 a.m.

15. CLOSED SESSION:
16. ADJOURNMENT