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MAY 8, 2013

WEDNESDAY, MAY 8, 2013 ROAD SPECIAL MEETING

The special meeting of the Bay County Road Commission, Department of Water & Sewer, was called to order at 9:55 a.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; Cory Wale, Assistant Engineer; Randy Frederick, General Superintendent; and Tom Kramer General Superintendent; Supervisors – Terry Watson, Bangor; Gary Brandt, Monitor; and Jackie McCarthy, Clerk of the Board.

PUBLIC INPUT – NONE

Mr. Lillo began discussion of Proposal for Personnel Changes. Commissioner Rivard moved to approve moving Kevin Walczak and Burt Tomczak into the SAPA Civil Tech I job classification as of 5/6/13. Motion was adopted on a roll call vote:
Yeas: Rivard, Rivet & Gromaski

MDOT Signal Agreements were discussed.

Mr. Lillo discussed attendance at first MATS meeting on 5/7/13 in Midland; $200,000 approved for a Garfield Road Project in 2015.

PUBLIC INPUT – NONE

There being no further business before the Board, Commissioner Rivet moved to adjourn the meeting until Wednesday, May 15, 2013 immediately following the Road Department meeting. Motion was adopted on a roll call vote at 10:40 a.m.:
Yeas: Rivet, Gromaski & Rivard

Respectfully Submitted by: Approved by:

 

Jackie McCarthy Richard S. Gromaski
Clerk of the Board Chairman of the Board