January 28, 2025 at 1:00 PM - Regular Full Board Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.
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https://us06web.zoom.us/j/84405498352?pwd=J5FBi6nPlohDHu3z6hHywOOZQ8tD8I.1

Meeting ID: 844 0549 8352
Passcode: 733682

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1 309 205 3325
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2 CALL TO ORDER
 

3 PRAYER by Pastor Scott Donald
 

4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

5 ROLL CALL
 

6 MOTION TO ADOPT THE AGENDA
 

7 PUBLIC COMMENT (3 minute limit per person)
 

8 Rachel Smolinski, City of Alpena

8 1) US-23 Corridor Improvement Authority Resolution of Support and Waiver

8 ACTION ITEM #1:  Recommendation to adopt the Resolution of Concurrence and Waiver of Exemption for the US-23 Corridor Improvement Authority Development Plan and Tax Increment Financing (TIF) Plan as presented.
 

9 CONSENT CALENDAR (AS ATTACHED).

9 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports.
 

10 BILLS TO PAY

10 ACTION ITEM #3:  Recommendation to pay all bills as submitted.
 

11 BUDGET ADJUSTMENTS

11 ACTION ITEM #4:  Recommendation to approve the budget adjustments as presented.
 

12 Jesse Osmer, County Administrator

12 1) Airport Lot - Purchase Agreement Amendment

12 2) Attorney for Legal Representation

12 3) Transfers

12 4) Liability Insurance
 

13 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski (Meeting Cancelled)
• Airport Committee Update - Chair Bill LaHaie (Meeting Cancelled)
• Courts & Public Safety Committee Update - Chair Lucille Bray
• Personnel Committee Update - Chair John Kozlowski (Meeting Cancelled)

14
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 

15 SPECIAL ORDERS
 

16 UNFINISHED BUSINESS AND GENERAL ORDERS
 

17 CORRESPONDENCE
 

18 NEW BUSINESS
 

19 PUBLIC COMMENT (3 minute limit per person)
 

20 ADJOURNMENT