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August 11, 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 July 28th, 2020.
Communications
Thank you letter from Shiawassee County Emergency Operations Center.
Breakroom News - Mackinaw Administrators LLC
Unfinished Business
New Business
Motion to revise Policy No. 40 - COVID-19 Infectious Disease Preparedness Response Plan and Transmission Reduction Plan and place it on file. 
Motion to authorize the Equipment Superintendent, Jeremy Dietz, to place the attached listing of obsolete parts and older equipment up for auction.   
Managing Director's Report
 
Ruess Road Pit Update
Administrative Handbook Workshop
MTA Meeting
Extending 4-10 Hour Shifts
Director of Finance & Human Resource/Clerk Report
MTF Update
MERS Quarterly Statement
Superintendent of Operations Report
Maintenance Update
Equipment Superintendent Report
Equipment 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 Tuesday, August 25th, 2020 at 7:30 a.m. 
Adjourn
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