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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/84405498352?pwd=J5FBi6nPlohDHu3z6hHywOOZQ8tD8I.1 Meeting ID: 844 0549 8352 Passcode: 733682 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Scott Donald
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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 Rachel Smolinski, City of Alpena
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8 1) US-23 Corridor Improvement Authority Resolution of Support and Waiver
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8 ACTION ITEM #1: Recommendation to adopt the Resolution of Concurrence and Waiver of Exemption for the US-23 Corridor Improvement Authority Development Plan and Tax Increment Financing (TIF) Plan as presented.
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9 CONSENT CALENDAR (AS ATTACHED).
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9 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports.
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10 BILLS TO PAY
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10 ACTION ITEM #3: Recommendation to pay all bills as submitted.
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11 BUDGET ADJUSTMENTS
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11 ACTION ITEM #4: Recommendation to approve the budget adjustments as presented.
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12 Jesse Osmer, County Administrator
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12 1) Airport Lot - Purchase Agreement Amendment
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12 2) Attorney for Legal Representation
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12 3) Transfers
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12 4) Liability Insurance
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13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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14
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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15 SPECIAL ORDERS
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16 UNFINISHED BUSINESS AND GENERAL ORDERS
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17 CORRESPONDENCE
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18 NEW BUSINESS
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19 PUBLIC COMMENT (3 minute limit per person)
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20 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2025 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/84405498352?pwd=J5FBi6nPlohDHu3z6hHywOOZQ8tD8I.1 Meeting ID: 844 0549 8352 Passcode: 733682 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Scott Donald
|
|
| 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 Rachel Smolinski, City of Alpena
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|
| Subject: |
8 1) US-23 Corridor Improvement Authority Resolution of Support and Waiver
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|
|
Attachments:
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||
| Subject: |
8 ACTION ITEM #1: Recommendation to adopt the Resolution of Concurrence and Waiver of Exemption for the US-23 Corridor Improvement Authority Development Plan and Tax Increment Financing (TIF) Plan as presented.
|
|
| Subject: |
9 CONSENT CALENDAR (AS ATTACHED).
|
|
|
Attachments:
|
||
| Subject: |
9 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports.
|
|
| Subject: |
10 BILLS TO PAY
|
|
| Subject: |
10 ACTION ITEM #3: Recommendation to pay all bills as submitted.
|
|
| Subject: |
11 BUDGET ADJUSTMENTS
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|
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Attachments:
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||
| Subject: |
11 ACTION ITEM #4: Recommendation to approve the budget adjustments as presented.
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|
| Subject: |
12 Jesse Osmer, County Administrator
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|
| Subject: |
12 1) Airport Lot - Purchase Agreement Amendment
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Attachments:
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| Subject: |
12 2) Attorney for Legal Representation
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|
| Subject: |
12 3) Transfers
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|
| Subject: |
12 4) Liability Insurance
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|
| Subject: |
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
14
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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|
Attachments:
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| Subject: |
15 SPECIAL ORDERS
|
|
| Subject: |
16 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
17 CORRESPONDENCE
|
|
| Subject: |
18 NEW BUSINESS
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|
| Subject: |
19 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
20 ADJOURNMENT
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