April 16, 2019 at 4:30 PM - Regular Full Board Meeting
Minutes |
---|
A. Call to Order
|
B. Roll call of commissioners
|
C. Invocation
|
D. Pledge of Allegiance to the Flag of the United States of America.
|
E. Additions/Deletions to Agenda and Approval of Agenda
|
E.1. Gratiot County
|
E.2.
|
F. Approval of the Agenda
|
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. |
H. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
H.1. Commissions Minutes of April 2, 2019.
|
H.2. Communications.
|
H.2.a. Drain Commission.
|
I. Administrator's report.
|
J. Commissioner Committee Reports.
|
K. Consideration of New Business.
|
K.1. Equalization Office requirements and functions by Shila Kiander, Mecosta County Equalization Director.
|
K.2. Equalization Form L-4024.
|
K.3. Closed session "to consult with an attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental financial effect on the litigation or settlement position of public body. (MCL 15.268)
|
L. Consideration of Unfinished Business.
|
M. Recess the Regular meeting and enter into Finance Meeting.
|
N. Consideration of Finance Matters.
|
O. Additional public comment.
|
P. Adjournment.
|