November 21, 2023 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Oath of Office for Steven Sopocy by Judge Stewart McDonald.
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C. Roll call of commissioners
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D. Invocation
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E. Pledge of Allegiance to the Flag of the United States of America.
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F. Consideration to appoint a new Chair of the Board.
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G. Additions/Deletions to Agenda and Approval of Agenda
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G.1.
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H. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established. Each period shall be limited to one 3 minute comment per period. |
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I. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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I.1. Commissioners minutes from November 7, 2023 and November 14, 2023..
Attachments:
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I.2. Communications.
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I.2.a. Gratiot County Drain Notices.
Attachments:
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J. Administrator's report.
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J.1. Monthly Reports.
Attachments:
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K. Commissioner Committee Reports.
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L. Consideration of New Business.
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L.1. Consideration to appoint Owens to the Brownfield Redevelopment Authority board for a term ending 12/31/2026.
Attachments:
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L.2. Consideration to appoint George Bailey to the Economic Development Authority term ending 12/31/2028 and the Hospital Finance Authority for at term ending 12/31/2029.
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L.3. Consideration to appoint Steven Sopocy to the Northern Michigan Counties and Parks and Recreation Board terms ending on 12/31/24 and the alternate for the MMR Board.
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L.4. Floodplain Agreement- Chris Oosterhoff.
Attachments:
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M. Consideration of Unfinished Business.
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N. Recess the Regular meeting and enter into Finance Meeting.
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O. Additional public comment and board comments.
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P. Closed session under MCL 15.268(8)(e), to consult with its attorney regarding trial or settlement strategy in connection with pending litigation. An open meeting will have a detrimental financial effect on the litigation position of Gratiot County.
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Q. Adjournment
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