April 17, 2018 at 4:30 PM - Regular Full Board Meeting

A. Call to Order

B. Roll call of commissioners

C. Invocation

D. Pledge of Allegiance to the Flag of the United States of America.

E. Additions/Deletions to Agenda and Approval of Agenda

E.1. Gratiot County

E.2.  

E.3.  

F. Approval of the Agenda

G. Brief public comment
The Board welcomes all public input and appreciates adherence to the time limits established.  Each period shall be limited to one 3 minute comment per period. 

H. Consideration of Consent Calendar:  Board Minutes, Communications and recommendations from committees.

H.1. Commissions Minutes of April 3, 2018.

H.2. Communications.

H.2.a. EightCAP, Inc. minutes.

H.2.b. Drain Contract and Day of Review of Approtionments for the #083 Drain.

H.2.c. Vero Fiber Networks, LLC Hearing.

H.2.d. Site- Specific Reviews, DEQ.

H.2.e. Road Commission Minutes, March 8, 2018

I. Administrator's report.

J. Commissioner Committee Reports.

K. Consideration of Finance Matters.

K.1. Investment Report for March 2018.

K.2. Cash Balances, Checks over $10,000.00, and Check Register.

L. Consideration of New Business.

L.1. MSU Extension District 8 Coordinator, Bill Hendrian.

L.2. Authorization of the Telephone Surcharge for Emergency Telephone Services- Dan Morden.

L.3. Equalization Report.

M. Consideration of Unfinished Business.

M.1. Order for the Ballot Proposals.

M.2. RFP for Classification/Compensation Study.

N. Additional public comment and board comments.

O. Adjournment