The regular 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, Gerald Redmond.
Roll Call: Gerald Redmond, Richard Gromaski, & Edward Rivet
Also present were: Road Commission Representatives: Jim Lillo, Engineer-Manager; and Randy Frederick, General Superintendent; Dept. of Water & Sewer Representative: Thomas Paige, Director, Paul Colbeck, Water Superintendent; Supervisors – Ronald Campbell, Frankenlust; George Augustyniak, Fraser; Gary Brandt, Monitor; Michael Haranda, Mt. Forest; Sharon Stalsberg, Pinconning; and Paul Wasek, Williams; and Jackie McCarthy, Clerk of the Board.
The Pledge of Allegiance was recited.
Commissioner Redmond moved to approve the minutes of the September 22, 2010 meeting. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
PUBLIC INPUT – G. Brandt questioned a storm sewer issue; discussed
Commissioner Rivet moved to approve the 2011 Budget Meeting Schedule. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
Commissioner Redmond moved to receive a Cash Balance Report and MTF Report. Revenues are up 1.8% from 2009 as of 10/06/10. A decrease of closer to 1% is expected for the remainder of this year. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Commissioner Rivet moved to receive a Royalty Revenue Report. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
Commissioner Gromaski moved to receive the Township Invoice Status Report & Township Agreement Schedule. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Commissioner Rivet moved to renew a Contract with SAMSA for computer support and maintenance. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Commissioner Redmond moved to approve payroll for the period of 9/11/10 through 9/24/10 in the amount of $111,943.88. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
Commissioner Gromaski moved to approve bills in the amount of $211,455.36 . Motion was adopted on a roll call vote:
Yeas: Rivet, Gromaski & Redmond
Commissioner Redmond moved to approve permits 10-181 through 10-199. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Engineer-Manager’s Report – Credit card report – Fog seal complete on Shore Road – Mackinaw not fog sealed but painted, pavement markings applied – Sidewalk project complete – Wilder Road project status; meeting with railroad company on 10/7 – Refund from MDOT for Capital Equipment Advance – Blue Water meeting on 10/14 – Healthcare meeting at Diebold Insurance on 10/8 in West Branch – Summary of healthcare meeting on comparison of plans in state at Saginaw Bay Underwriters last week – Bay Arenac Drive will be complete this week – Crush & shape to start next week.
There being no further business before the Board, Commissioner Gromaski moved to recess the meeting until the completion of the Bay County Department of Water and Sewer meeting. Motion was adopted on a roll call vote at 9:35 a.m.
Yeas: Gromaski, Redmond & Rivet
Commissioner Rivet moved to return to the Road Department regular session and then move into executive session at 10:30 a.m. per Section 8 (c) of the Open Meetings Act to discuss negotiation items for the upcoming collective bargaining agreements with the Supervisory and Administrative Personnel Association and Employees Local #1096. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
Commissioner Redmond moved to reconvene to regular session at 11:35 a.m. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
There being no further business before the Board, Commissioner Gromaski moved to adjourn the meeting until Wednesday, October 20, 2010 at 9:00 a.m. Motion was adopted on a roll call vote at 11:36 a.m.
Yeas: Gromaski, Redmond & Rivet
Respectfully Submitted by: Approved by:
Jackie McCarthy Gerald M. Redmond
Clerk of the Board Chairman of the Board