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September 7, 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
Motion to approve the minutes of the Regular Board Meeting on  August 22nd, 2017.
Communications:
Unfinished Business
Motion to award the bid for the Partial Re-Roof of Facility to Thermal-Tec/Michigan Inc., at a cost not to exceed $121,186.00.
New Business
Motion to reschedule the September 26th, 2017 regular board meeting from 8:00 a.m. to 7:00 a.m.
Motion to reschedule the October 10th, 2017 regular board meeting to October 9th, 2017 at 8:00 a.m.
Motion to authorize two supervisory and two union employees to attend the 2017 Winter Operations Conference on October 17th and 18th, 2017 at Shanty Creek Resort in Bellaire, Michigan.
Motion to authorize advertising for the 2018 Juddville Road Paving. 
Motion to advertise for annual fuel bids for 2018.
Motion to authorize additional radio channel/frequency, at a cost not to exceed $2,500.00.
Managing Director's Report
Ruess Road Pit
APA SESC Program Approval letter from the DEQ
July MTF is $590,333.13, which is up 53.69% compared to last July and 31.51% YTD.
Christmas Eve/Christmas Day holidays
2018 MSP Weighmaster Patrol Hours
Elizabeth Drive
Superintendent of Operations Report
Maintenance Update
Engineer's Assistant Report
State Road Project Update
County Projects Update
Equipment Superintendent Report
Equipment Update
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 Tuesday, September 26th, 2017 @ 8:00 a.m.
Adjourn
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