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July 25, 2017 at 8:00 AM - Regular Board Meeting

Agenda
Call to the Public for Comment - Three Minute Guideline in Effect
Motion to approve the agenda as presented.
Motion to approve the minutes of the Regular Board Meeting on July 11th, 2017.
Communications
Letter from MCRCSIP regarding the At-Large 2017 Board of Director Position
Unfinished Business
New Business
Motion to approve the officer voting delegate, officer alternate voting delegate, employee voting delegate and employee alternate voting delegate for MERS Annual Conference in September of 2017.
Motion to approve the maintenance agreement with Blumerich Communication Services for our radio equipment.
Motion to approve the NeoTerra annual software maintenance agreement with Blumerich Communication Services.  
Managing Director's Report
Durand Road Bridge and Guardrail Damage
Seven County Council Meeting
Ruess Road Gravel Pit
MERS Conference Agenda
MCRCSIP Refund
Roadside Mowing
Step 3 Grievance AFSCME Local 1071.1
Road Tour
Director of Finance Report
June 2017 Financial Statements
Stevens, Kirinovic & Tucker, P.C.
Superintendent of Operations Report
Maintenance Update
Engineer's Assistant Report
State Road Project Update
County Projects Update
Equipment Superintendent Report
Equipment Update
Closed Session
Motion to enter into closed session to discuss with the board the upcoming negotiations with AFSCME Local 1071.1 union.
Motion to leave closed session and enter into regular session.
Accounts Payable
Motion to approve the payment of the bills.
Call to the Public for Comment - Three-Minute Guideline in Effect:
Commissioner Comments
Next Regular Board Meeting is Wednesday, August 2nd, 2017 @ 8:00 a.m.
Adjourn
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