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Meeting Agenda
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/82796162269?pwd=2aVjJfF374bF3hmhNRo9lN5NmelhMe.1 Meeting ID: 827 9616 2269 Passcode: 618057 Dial by your location 301 715 8592 309 205 3325 312 626 6799 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Jim Erickson, Immanuel Lutheran Church
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 Resolution of Tribute to Janine Brown Presentation
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8 PUBLIC COMMENT (3 minute limit per person)
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9 CONSENT CALENDAR (AS ATTACHED).
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10 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.
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11 Clerk Keri Bertrand
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11 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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12 Steve Smigelski, Airport Manager
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12 1) Approve Reallocation of Airport Property (attached)
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12 ACTION ITEM #2: Recommendation to approve the land reallocation of 8,550 sq feet from the edge of the ramp to the perimeter fence and to the abutting EAA Lease. On December 10, 2023 Alpena County Regional Airport shall have exclusive rights to fueling operations at the Airport.
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12 2) Approve Resolution #23-25 FAA Grant with MDOT and County (attached)
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12 ACTION ITEM #3: Recommendation to approve Resolution #23-25 FAA Grant with MDOT and Alpena County for Contract No 2024-0115 Airport Project Rehabilitate Runway 1-19 Pavement (middle 1,045' x 150') Phase 3/4 Construction and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents to this Airport Project as presented.
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13 COUNTY ADMINISTRATOR
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13 1) Revised Final FY2022 2 CFR Part 200 Cost Allocation Plan (MGT Consulting sent to State on County's behalf)
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14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS Statutory Appointments:
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16 SPECIAL ORDERS
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17 UNFINISHED BUSINESS AND GENERAL ORDERS
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18 CORRESPONDENCE
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19 NEW BUSINESS
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19 Chair Bill Peterson
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19 1) Approve Draft 2024 Budget
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20 OLD BUSINESS
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20 1) Discussion regarding City approval of DDA Expansion and Implementation of Interlocal Agreement - (Commissioner Osmer)
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21 PUBLIC COMMENT (3 minute limit)
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22 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2023 at 5:30 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/82796162269?pwd=2aVjJfF374bF3hmhNRo9lN5NmelhMe.1 Meeting ID: 827 9616 2269 Passcode: 618057 Dial by your location 301 715 8592 309 205 3325 312 626 6799 346 248 7799 |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Jim Erickson, Immanuel Lutheran Church
|
|
| 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 Resolution of Tribute to Janine Brown Presentation
|
|
| Subject: |
8 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
9 CONSENT CALENDAR (AS ATTACHED).
|
|
|
Attachments:
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||
| Subject: |
10 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.
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| Subject: |
11 Clerk Keri Bertrand
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|
| Subject: |
11 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
12 Steve Smigelski, Airport Manager
|
|
| Subject: |
12 1) Approve Reallocation of Airport Property (attached)
|
|
|
Attachments:
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||
| Subject: |
12 ACTION ITEM #2: Recommendation to approve the land reallocation of 8,550 sq feet from the edge of the ramp to the perimeter fence and to the abutting EAA Lease. On December 10, 2023 Alpena County Regional Airport shall have exclusive rights to fueling operations at the Airport.
|
|
| Subject: |
12 2) Approve Resolution #23-25 FAA Grant with MDOT and County (attached)
|
|
|
Attachments:
|
||
| Subject: |
12 ACTION ITEM #3: Recommendation to approve Resolution #23-25 FAA Grant with MDOT and Alpena County for Contract No 2024-0115 Airport Project Rehabilitate Runway 1-19 Pavement (middle 1,045' x 150') Phase 3/4 Construction and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents to this Airport Project as presented.
|
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| Subject: |
13 COUNTY ADMINISTRATOR
|
|
| Subject: |
13 1) Revised Final FY2022 2 CFR Part 200 Cost Allocation Plan (MGT Consulting sent to State on County's behalf)
|
|
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Attachments:
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| Subject: |
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS Statutory Appointments:
|
|
| Subject: |
16 SPECIAL ORDERS
|
|
| Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
18 CORRESPONDENCE
|
|
| Subject: |
19 NEW BUSINESS
|
|
| Subject: |
19 Chair Bill Peterson
|
|
| Subject: |
19 1) Approve Draft 2024 Budget
|
|
| Subject: |
20 OLD BUSINESS
|
|
| Subject: |
20 1) Discussion regarding City approval of DDA Expansion and Implementation of Interlocal Agreement - (Commissioner Osmer)
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|
| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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| Subject: |
22 ADJOURNMENT
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