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September 5, 2019 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 August 27th, 2019.
Communications
Unfinished Business
New Business
Motion to authorize the Managing Director to sign the maintenance agreement with Maurer Heating & Cooling Company for the maintenance of our HVAC system at a total cost not to exceed $1,375.70.
Managing Director's Report
Shiawassee County Health Department (SCHD) - Household Hazardous Waste Collection
Greenscape - Vacuuming and Jetting Services
Road Project Tour
Director of Finance & Human Resource/Clerk Report:
Phone system
Attachments: (2)
MCRCSIP Refund
2020 Hard Cap Rates
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 the bills.
Call to the Public for Comment - Three-Minute Guideline in Effect:
Commissioner Comments
Next Regular Board Meeting is Tuesday, September 24th, 2019 @ 7:30 a.m.
Adjourn
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