Meeting Agenda
|
---|
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/82078679320?pwd=b3QwWGRyckpVREVBaGpEN01CbGhmUT09 Meeting ID: 820 7867 9320 Passcode: 374945 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
2 CALL TO ORDER
|
3 PRAYER by Father Tyler Bischoff, All Saints Parish
|
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
5 ROLL CALL
|
6 MOTION TO ADOPT THE AGENDA
|
7 PUBLIC COMMENT (3 minute limit per person)
|
8 CONSENT CALENDAR (AS ATTACHED).
|
9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
10 Chairman Bill Peterson
|
11 Kim Elkie, E911 & EM Director
|
11 1) Review & Adopt updated Emergency Operations Plan (attached)
|
11 ACTION ITEM #2: Recommend approval of the updated Alpena County Emergency Operations Plan from the Office of Emergency Management and adopt effective 02.28.23 as presented.
|
12 Clerk Keri Bertrand
|
12 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
13 Road Commission 101 Presentation - Ryan Brege, Manager
|
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
15 OTHER BOARDS
|
16 SPECIAL ORDERS
|
17 UNFINISHED BUSINESS AND GENERAL ORDERS
|
18 CORRESPONDENCE
|
19 NEW BUSINESS
|
19 1) Parks & Recreation Commission - Fairgrounds 2023 Campground Rates (attached)
|
19 ACTION ITEM #4: Recommend approval of the Alpena County Fairgrounds Campground Rates for 2023 as presented.
|
19 2) Parks & Recreation Commission Updated ByLaws (attached)
|
19 ACTION ITEM #5: Recommend approval of the updated Parks & Recreation Commission ByLaws as presented.
|
19 3) Recommend NEMCOG to update both the County's Master Plan & Recreation Plan
|
19 ACTION ITEM #6: Recommend approval for NEMCOG to update both the County Master Plan & Recreation Plan (2019-2023) as presented.
|
20 PUBLIC COMMENT (3 minute limit)
|
21 ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 28, 2023 at 1:00 PM - Regular Full Board Meeting | |
Subject: |
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/82078679320?pwd=b3QwWGRyckpVREVBaGpEN01CbGhmUT09 Meeting ID: 820 7867 9320 Passcode: 374945 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
|
Subject: |
2 CALL TO ORDER
|
|
Subject: |
3 PRAYER by Father Tyler Bischoff, All Saints Parish
|
|
Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
Subject: |
5 ROLL CALL
|
|
Subject: |
6 MOTION TO ADOPT THE AGENDA
|
|
Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
Subject: |
8 CONSENT CALENDAR (AS ATTACHED).
|
|
Attachments:
|
||
Subject: |
9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
|
|
Subject: |
10 Chairman Bill Peterson
|
|
Subject: |
11 Kim Elkie, E911 & EM Director
|
|
Subject: |
11 1) Review & Adopt updated Emergency Operations Plan (attached)
|
|
Attachments:
|
||
Subject: |
11 ACTION ITEM #2: Recommend approval of the updated Alpena County Emergency Operations Plan from the Office of Emergency Management and adopt effective 02.28.23 as presented.
|
|
Subject: |
12 Clerk Keri Bertrand
|
|
Subject: |
12 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
Subject: |
13 Road Commission 101 Presentation - Ryan Brege, Manager
|
|
Subject: |
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
Subject: |
15 OTHER BOARDS
|
|
Subject: |
16 SPECIAL ORDERS
|
|
Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
Subject: |
18 CORRESPONDENCE
|
|
Subject: |
19 NEW BUSINESS
|
|
Subject: |
19 1) Parks & Recreation Commission - Fairgrounds 2023 Campground Rates (attached)
|
|
Attachments:
|
||
Subject: |
19 ACTION ITEM #4: Recommend approval of the Alpena County Fairgrounds Campground Rates for 2023 as presented.
|
|
Subject: |
19 2) Parks & Recreation Commission Updated ByLaws (attached)
|
|
Attachments:
|
||
Subject: |
19 ACTION ITEM #5: Recommend approval of the updated Parks & Recreation Commission ByLaws as presented.
|
|
Subject: |
19 3) Recommend NEMCOG to update both the County's Master Plan & Recreation Plan
|
|
Subject: |
19 ACTION ITEM #6: Recommend approval for NEMCOG to update both the County Master Plan & Recreation Plan (2019-2023) as presented.
|
|
Subject: |
20 PUBLIC COMMENT (3 minute limit)
|
|
Subject: |
21 ADJOURNMENT
|