December 4, 2018 at 4:30 PM - Regular Full Board Meeting
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A. Call to Order
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B. Roll call of commissioners
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C. Invocation
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D. Pledge of Allegiance to the Flag of the United States of America.
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E. Additions/Deletions to Agenda and Approval of Agenda
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E.1. Gratiot County
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E.2.
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F. Approval of the Agenda
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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. |
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H. Consideration of Consent Calendar: Board Minutes, Communications and recommendations from committees.
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H.1. Commissions Minutes of November 20, 2018.
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H.2. Communications.
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H.2.a. EightCAP Minutes.
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H.2.b. Road Commission Minutes.
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H.2.c. Greater Gratiot Minutes and Financials.
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H.2.d. Drain Notice.
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H.2.e. Economic Development Service Agreement.
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I. Administrator's report.
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J. Commissioner Committee Reports.
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K. Consideration of New Business.
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K.1. Equipment Purchase - Doug Wright.
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K.2. Heater for Commission on Aging Building, Jen Cook.
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K.3. Michigan Indigent Defense Grant Agreement, Chris Oosterhoff.
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K.4. Mid-State Health Network Contract.
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K.5. Consideration to re-appoint the Mayor of Alma position, for the Brownfield Redevelopment Authority, Economic Development Authority, and Hospital Finance Board, Gregory S. Mapes.
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K.6. Consideration to appoint Commission on Aging Board. Three, 3-year terms.
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K.7. Consideration to appoint Commission on Aging Member at Large. Two, 3 year terms.
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K.8. Consideration to appoint Parks and Recreation Board. One, 3-year term.
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K.9. Consideration to enter into closed session: MCL 15.268, Sec. 8(d), "To consider the purchase or lease of real property up to the time an option to purchase or lease that real property is obtained."
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L. Consideration of Unfinished Business.
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M. Additional public comment and board comments.
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N. Adjournment
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