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October 9, 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 25th, 2018.
Communications
CRASIF Breakroom News
Unfinished Business
New Business
Bid opening for Farm Land Rental.
Motion to accept the rate increase from Henn Lesperance PLC to $250.00/hour (partner) from $220.00/hour (partner).
Motion to authorize up to five supervisory employees and three commissioners to attend the MTA Annual Meeting, Thursday, November 1st, 2018 at DeMar Banquet Center. 
Motion to approve the bid extension requests from J & H Oil Company and Coffield Oil Company, Inc. for the Fuel - Delivered and Station Pick-up on J & H Oil Company and the Station Pick-up for Coffield Oil Company, Inc., unless not in the best interest of the Road Commission, due to price and delivery. 
Motion to authorize up to four supervisory employees and three commissioners to attend the Seven County Council Meeting on Tuesday, October 16th, 2018.  Hosted by Livingston County Road Commission. 
Motion to authorize the Director of Finance to attend the 2018 advanced Microsoft Excel training course on November 27th, 2018 held in Genessee County at a cost not to exceed $169.00. 
Managing Director's Report
MDEQ ACO Termination Notice
Revised 4 Year Plan
Commissioner Project Tour - October 23rd, 2018 proceeding the board meeting.
PA 207 of 2018 Payment Information
Annual Township Supervisor's Meeting
Director of Finance Report
MTF for August 2018
Health Insurance Update
BCBS 2017 Rebate
BCBS 2019 Rate Update
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 23rd, 2018 @ 7:30 a.m.
Adjourn
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