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September 24, 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 September 5th, 2019.
Communications
Letter from Perry Township Supervisor, Mark Fulks, P.E.
Email from Perry Township Treasurer
Breakroom News - Mackinaw Administrators
Unfinished Business
New Business
Motion to approve the bid extension request from Michigan Chloride Sales, LLC for the 2020 Mineral Well Brine pricing and application for the 2020 dust control season.  
Motion to hold a special board meeting on Thursday, October 10th, 2019 at 5:00 p.m. to be held at the Shiawassee County Board Room located at the Surbeck Building, 201 N. Shiawassee Street in Corunna, Michigan 48817. 
Motion to approve and authorize the Managing Director to sign the proposal from FTC&H for the preparation of Part 301 Inland Lakes and Streams (ILS) permit application and national pollutant discharge elimination system (NPDES) permit application for mine dewatering at the Ruess Road mining location lake expansion. 
Managing Director's Report
2019 Road Project Tour
Bennington Road Truck Route
MERS Conference
S.A.M. Conference
Director of Finance & Human Resource/Clerk Report:
August 2019 Financial Statements
Phone Update - Daystarr and Cyber Security Policy Update
Insurance/Benefit Open Enrollment
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, October 8th, 2019 @ 7:30 a.m.
Adjourn
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