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September 25, 2018 at 7:30 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 September 6th, 2018.
Communications
CRA - Many Roles brochure
Unfinished Business
New Business
Bid opening for replacement of entrance doors on main building.
Motion to approve the gravel processing bid extension from Halliday Sand and Gravel, Inc. for the 2019 gravel processing at Ruess Road pit. 
Motion to approve hiring of up to three positions at the Shiawassee County Road Commission.
Managing Director's Report
MTA Meeting - October 2nd, 2018 at Caledonia Charter Township Hall - 7:00 p.m.
MERS Conference - October 3rd, 2018 through October 5th, 2018
Director of Finance Report
August 2018 Financial Statements
2019 Hard Cap Rates
2019 Insurance Update
Fall 2018 Local Government Summit
Engineer's Assistant Report
Project Update
Superintendent of Operations Report
Maintenance 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, October 9th, 2018 @ 7:30 a.m.
Adjourn
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