January 2, 2024 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Roll call of commissioners
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C. Invocation
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D. Pledge of Allegiance to the Flag of the United States of America.
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.1.
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F. Approval of the Agenda
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G. 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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H. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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H.1. Commissioner Minutes from December 19, 2023.
Attachments:
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H.2. Communications.
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H.2.a. Gratiot County Road Commission Minutes.
Attachments:
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H.2.b. City of Ithaca public hearing on January 2, 2024, 7:00 p.m.
Attachments:
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H.2.c. Gratiot County Road Commission Minutes.
Attachments:
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I. Administrator's report.
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J. Commissioner Committee Reports.
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K. Consideration of New Business.
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K.1. Consideration to approve the Rules of Organization Amended January 2, 2024 of the Gratiot County Board of Commissioners, included Holiday Schedule, Meeting Schedule, and Board Assignments.
Attachments:
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K.2. Gratiot County Holiday Schedule 2024.
Attachments:
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K.3. Disbanding of MMR Subcommittee.
Attachments:
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L. Consideration of Unfinished Business.
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M. Additional public comment and board comments.
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N. Closed Session under MCL 15.289(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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O. Closed Session - Union Contract Status. Consideration to enter into closed session: MCL 15.268(8)(c) "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing".
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P. Adjournment
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