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MAY 21, 2014

WEDNESDAY, MAY 21, 2014 ROAD SPECIAL MEETING
The special meeting of the Bay County Road Commission, Road Department, was called to order at 4:12 p.m., at 2600 E. Beaver Road, by the Chairman, Richard Gromaski.
Roll Call: Richard Gromaski, Edward Rivet & Michael Rivard
Also present were: Road Commission Representatives: Jim Lillo, Engineer-Manager.
PUBLIC INPUT – No one present in the audience.
Discussion included an immediate action plan to repair the Local roads that failed as a result of the severe 2013 – 2014 winter. Commissioner Gromaski moved to approve staff taking the steps necessary to have the affected Local roads repaired as soon as possible by BCRC crews. Motion was adopted on a roll call vote:
Yeas: Rivard, Gromaski & Rivet
PUBLIC INPUT – No one present in the audience.
There being no further business before the Board, Commissioner Rivard moved to adjourn the meeting until Wednesday, May 28, 2014 at 9:00 a.m. Motion was adopted on a roll call vote at 4:27 p.m.:
Yeas: Gromaski, Rivard & Rivet
Respectfully Submitted by: Approved by:
James C. Lillo, PE Richard S. Gromaski
Acting Clerk of the Board Chairman of the Board