February 18, 2025 at 4:30 PM - Regular Full Board Meeting
| Agenda |
|---|
|
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.
|
|
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. |
|
G. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
|
|
G.1. Commissioner's Minutes from January 21, 2025, January 28,2025, and February 4, 2025.
Attachments:
()
|
|
G.2. Communications.
|
|
G.2.a. Department of Agriculture and Rural Development.
Attachments:
()
|
|
G.2.b. Pine River Township Public Hearing.
Attachments:
()
|
|
H. Administrator's report.
|
|
I. Commissioner Committee Reports.
|
|
J. Consideration of New Business.
|
|
J.1. Opioid Advisory Steering Committee- Liz Braddock.
Attachments:
()
|
|
J.2. Register of Deeds Grant Application and bill payment- Kimberlee VanHoose.
Attachments:
()
|
|
J.3. Juvenile Justice Reform, Employment agreement between the 29th Circuit Court Family Division and Julie Frick- Jennifer Wood.
Attachments:
()
|
|
J.4. Solar Farm- Sheila Salmon.
Attachments:
()
|
|
J.5. Department of Community Development 2024 Annual Report.
Attachments:
()
|
|
J.6. Zoning Violation.
Attachments:
()
|
|
J.7. Heartland Material Management Planning Committee- Sheila Barnaby.
Attachments:
()
|
|
J.8. Earned Sick Time Act (ESTA)- Sheila Barnaby.
Attachments:
()
|
|
J.9. DTE Polaris Wind Farm Updated Decommissioning study.
Attachments:
()
|
|
J.10. Resolution No. 25-330, Credit Card Transactions for Municipal Fees and Services.
Attachments:
()
|
|
J.11. Investigation Engagement Letter.
Attachments:
()
|
|
J.12. WoodHill Group Contract.
Attachments:
()
|
|
K. Consideration of Unfinished Business.
|
|
K.1. Consideration to make a motion to award City of St. Louis $39,061.31 for the Park Grant and not $36,061.31, the original amount of $84,792.31 is correct.
|
|
L. Consideration to enter into the Finance Meeting.
|
|
M. Additional public comment and board comments.
|
|
N. Closed Session under MCL 15.268 (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.
|
|
O. Adjournment
|
