June 18, 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. 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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G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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G.1. Commissioners Minutes from June 4, 2024.
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G.2. Communications.
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G.2.a. Gratiot County Road Commission Minutes.
Attachments:
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G.2.b. EightCap, Inc. Minutes from March 2024.
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H. Administrator's report.
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I. Commissioner Committee Reports.
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J. Consideration of New Business.
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J.1. Materials Management Plan-Sheila Barnaby.
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J.1.a. Designation of the County Approval Agency.
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J.1.b. Extension Letter.
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J.1.c. Agreement.
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J.2. Gratiot County Vehicle Use Policy.
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J.3. Drain Commission Building Maintenance.
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J.4. Agreement regarding State Construction Code Enforcement and Administration.
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J.5. ARPA Project Update.
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J.6. MERS Resolution for Adopting Act No. 88, Resolution 24-324- Chris Oosterhoff.
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J.7. Gratiot County IT Managed Services Provider Vendor Selection and IT Staff Augmentation Services Discussion- Matt Hewitt.
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K. Consideration of Unfinished Business.
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L. Consideration to enter into the Finance Meeting.
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M. Additional public comment and board comments.
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N. Adjournment
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