October 23, 2018 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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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. Commissions Minutes of October 2, 2018.
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H.2. Communications.
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H.2.a. Road Commission Minutes from August 16, 2018.
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H.2.b. Alger County Resolutions.
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H.2.c. EightCAP Minutes.
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H.2.d. Great Lakes Nation Cemetery, Veterans Day Ceremony.
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H.2.e. Healthy Pine River.
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I. Administrator's report.
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J. Commissioner Committee Reports.
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K. Consideration of Finance Matters.
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K.1. Investment Report for September 2018.
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K.2. Cash Balance, Checks over $10,000.00, and Check Register.
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K.3. Wind Turbine Revenue- Chris Oosterhoff.
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L. Consideration of New Business.
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L.1. Commission on Aging- Jennifer Cook.
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L.2. Swan Creek Intercounty Drain Bond- Bernie Barnes.
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L.3. Appointment for Gratiot Area Chamber of Commerce.
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L.4. Elected Official salary proposal.
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L.5. Ratification of Roof work..
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L.6. Administrator's Contract, discussion and approval.
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M. Consideration of Unfinished Business.
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N. Additional public comment and board comments.
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O. Adjournment
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