Grand Traverse County Road Commission Board of County Road Commissioners - 8/20/2019

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Board of County Road Commissioners Work Session
Tuesday, August 20, 2019 6:00 PM

A G E N D A

FOR THE BOARD OF COUNTY ROAD COMMISSIONERS OF

GRAND TRAVERSE COUNTY

RESCHEDULED REGULAR BOARD MEETING OF

TUESDAY, AUGUST 20, 2019 - 7:00 P.M.

1881 LAFRANIER ROAD, TRAVERSE CITY MI 49696

Agenda
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. CONFLICT OF INTEREST
5. PUBLIC COMMENT
6. ACTION ITEMS
7. Appointments
a. Proposed Changes for Miscellaneous Right-of-Way Permits

See Page

b. Miami Beach Public/Private Sewer

See Page

8. Consent Calendar
a. Minutes

See Page

b. Payroll

See Page

c. Accounts Payable

See Page

d. Financial Reports

See Page

e. Reports and Communications

See Page

f. MERS Annual Meeting
9. Items Removed From The Consent Calendar
10. Mi-Deal Purchases of Winter Maintenance Equipment
11. SAD Follow-up Maintenance
12. East-West Corridor Recommendations/Future Project Priorities
13. M-37
14. INFORMATIONAL ITEMS
a. Wash Bay Update
b. Update on Cass Road Drain
c. Bridge Restriction
d. Health Insurance Renewal
e. Vehicle Asset Management Plan
f. Bush Road Maintenance
g. Shores Beach Road Relinquishment
h. Manager's Comments
i. Commissioners' Comments, Questions and Future Agenda Items
15. PUBLIC COMMENT
16. ADJOURNMENT