June 21, 2016 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. Gratiot County
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E.2.
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E.3.
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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 of June 7, 2016.
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H.2. Communications:
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H.2.a. Master Plan Meeting.
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H.2.b. Shiawassee County Master Plan.
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I. Consideration of Finance Matters.
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I.1. Budget discussions.
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I.2. Accounts Payable Reports.
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I.3. General Ledger Report.
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I.4. Bond Resolution for MERS as prepared by Greater Gratiot.
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I.5. Reclassifications - Building & Grounds and Jen Cook.
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J. Consideration of Unfinished Business.
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J.1. Clean Water Act Resolution from Cheboygan County Discussion.
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K. Consideration of New Business.
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K.1. Administrator Huff's Report.
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K.2. MML Administrator Search Update.
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K.3. Reappointments to the Building Authority for four positions with a 5 year term ending 7/1/2021. Following an advertisement, applications for reappointment received from Jeff Barker, Daniel De Jong, Mary Sullivan and Craig Zeese.
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K.4. Reappointment to Veterans Affairs Board. After advertising, application and recommendation received for Dr. Edwin G. Meyers for a four year term ending 7/31/2020.
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L. Consideration of new business added at the meeting.
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L.1.
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L.2.
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L.3.
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M. Additional public comment and board comments.
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N. Adjournment
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