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MAY 10, 2011 Special Meeting

The special meeting of the Bay County Road Commission, Road Department, was called to order at 9:00 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; and Randy Frederick, General Superintendent.

Commissioner Rivet moved to ratify the Labor Contract with Union Local #1096, Second: Gromaski. The contract will be effective as of January 1, 2011 through December 31, 2015. Motion was adopted on a roll call vote:
Yeas: Gromaski, Rivet & Rivard

There being no further business before the Board, Commissioner Gromaski moved to adjourn the meeting until Wednesday, May 18, 2011 at 9:00 a.m. Motion was adopted on a roll call vote at 10:28 a.m. 
Yeas: Rivet, Gromaski & Rivard

Respectfully Submitted by: Approved by:


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