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July 14, 2020 at 7:30 AM - Regular Meeting

Agenda
Call to the Public for Comment - Three Minute Guideline in Effect
Motion to approve the Agenda
Motion to approve the minutes of the Regular Board Meeting on June 23rd, 2020.
Communications
Mackinaw Administrators Breakroom News
Unfinished Business
Administrative Handbook
New Business
Motion to approve the resolution with Shiawassee County Drain Commission for the petition for maintenance and improvement of the Owosso drain as follows:
Motion to approve the annual radio maintenance contract from Pro-Comm Incorporated. 
Motion to approve the 2019 Municipal Employees's Retirement System Annual Actuarial Valuation report dated December 31st 2019 and place it on file.
Managing Director's Report
MCRCSIP 2020 Annual Meeting 
7 County Council Meeting
Upcoming Board Meetings
MERS Annual Conference
Ruess Road Pit
COVID-19 Update
Project Tour Discussion
Director of Finance & Human Resource/Clerk Report
MTF Update
2021 Humana Renewal 
AR Aging Update
Superintendent of Operations Report
Maintenance Update
Engineer's Assistant Report
Project Update
Accounts Payable
Motion to approve the payment of bills
Call to the Public for Comment - Three Minutes Guideline in Effect
Commissioner Comments
Next Regular Board Meeting is July 28th, 2020 at 7:30 a.m.
Adjourn
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