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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/81784044876?pwd=aoURuqadic2iuWugyvV1MgCnXCs9bZ.1 Meeting ID: 817 8404 4876 Passcode: 493947 Dial (audio only) 1 301 715 8592 1 309 205 3325 1 929 205 6099 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor John Shipman, St. Paul 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 PUBLIC COMMENT (3 minute limit per person)
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8 CONSENT CALENDAR (AS ATTACHED).
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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.
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10 Clerk Keri Bertrand
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10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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11 Steve Smigelski, Airport Manager
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11 1) Alpena Ground Services Contract Modification (attached)
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12 Tony Suszek, Youth & Recreation Chairman
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12 1) Youth and Recreation Committee Guidelines (attached)
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13 Lt. Michael deCastro, District 7 Coordinator, Emergency Management and Homeland Security Division, Michigan State Police
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13 1) Emergency Management 101 Presentation
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14 Lisa Kaspriak, Mid Michigan Medical Examiner Group Administrator
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14 1) 2023 Medical Examiner Annual Report
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15 Lenny Avery, Target Alpena Economic Development Coordinator
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15 1) Alpena County Land Bank Authority - 2024 Projects and Workflow Presentation
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16 BUDGET ADJUSTMENTS (attached)
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16 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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18
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS Statutory Appointments:
Liaisons:
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19 SPECIAL ORDERS
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20 UNFINISHED BUSINESS AND GENERAL ORDERS
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20 Commissioner Brenda Fournier
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20 Northern Lights Arena - Reimbursement Requests
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20 ACTION ITEM #4: Recommendation to pay the 2023 reimbursement requests from Northern Lights Arena for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 for level ice system and minus $1,685 for ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented. The line item #272-763-975.000 will be increased by $2,331.00.
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20 ACTION ITEM #5: Recommendation to direct all reimbursement requests from Northern Lights Arena to the County Treasurer's Office, effective immediately, as presented.
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21 CORRESPONDENCE
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22 NEW BUSINESS
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23 PUBLIC COMMENT (3 minute limit)
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24 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2024 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/81784044876?pwd=aoURuqadic2iuWugyvV1MgCnXCs9bZ.1 Meeting ID: 817 8404 4876 Passcode: 493947 Dial (audio only) 1 301 715 8592 1 309 205 3325 1 929 205 6099 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
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| Subject: |
3 PRAYER by Pastor John Shipman, St. Paul Lutheran Church
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| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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| Subject: |
5 ROLL CALL
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| Subject: |
6 MOTION TO ADOPT THE AGENDA
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| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
8 CONSENT CALENDAR (AS ATTACHED).
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Attachments:
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| 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.
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| Subject: |
10 Clerk Keri Bertrand
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| Subject: |
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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|
| Subject: |
11 Steve Smigelski, Airport Manager
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|
| Subject: |
11 1) Alpena Ground Services Contract Modification (attached)
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Attachments:
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| Subject: |
12 Tony Suszek, Youth & Recreation Chairman
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| Subject: |
12 1) Youth and Recreation Committee Guidelines (attached)
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Attachments:
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| Subject: |
13 Lt. Michael deCastro, District 7 Coordinator, Emergency Management and Homeland Security Division, Michigan State Police
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| Subject: |
13 1) Emergency Management 101 Presentation
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|
| Subject: |
14 Lisa Kaspriak, Mid Michigan Medical Examiner Group Administrator
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|
| Subject: |
14 1) 2023 Medical Examiner Annual Report
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|
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Attachments:
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| Subject: |
15 Lenny Avery, Target Alpena Economic Development Coordinator
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|
| Subject: |
15 1) Alpena County Land Bank Authority - 2024 Projects and Workflow Presentation
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|
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Attachments:
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||
| Subject: |
16 BUDGET ADJUSTMENTS (attached)
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Attachments:
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||
| Subject: |
16 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
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| Subject: |
17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
18
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS Statutory Appointments:
Liaisons:
|
|
| Subject: |
19 SPECIAL ORDERS
|
|
| Subject: |
20 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
20 Commissioner Brenda Fournier
|
|
| Subject: |
20 Northern Lights Arena - Reimbursement Requests
|
|
| Subject: |
20 ACTION ITEM #4: Recommendation to pay the 2023 reimbursement requests from Northern Lights Arena for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 for level ice system and minus $1,685 for ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented. The line item #272-763-975.000 will be increased by $2,331.00.
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| Subject: |
20 ACTION ITEM #5: Recommendation to direct all reimbursement requests from Northern Lights Arena to the County Treasurer's Office, effective immediately, as presented.
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| Subject: |
21 CORRESPONDENCE
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| Subject: |
22 NEW BUSINESS
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| Subject: |
23 PUBLIC COMMENT (3 minute limit)
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| Subject: |
24 ADJOURNMENT
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