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 – George Augustyniak, Fraser; Dennis Bragiel, Kawkawlin; David Schabel, Merritt; Gary Brandt, Monitor; Michael Haranda, Mt. Forest; and Paul Wasek, Williams; Mel McNally, Kawkawlin Township Trustee; and Jackie McCarthy, Clerk of the Board.
The Pledge of Allegiance was recited.
Commissioner Redmond moved to approve the minutes of the October 6, 2010 meeting. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
PUBLIC INPUT – NONE
Commissioner Rivet moved to approve the denial of the one year contact extension request from the Supervisors and Administrative Personnel Association and authorize the start of contract negotiations. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Commissioner Redmond moved to approve payroll for the period of 9/25/10 through 10/8/10 in the amount of $112,225.31. Motion was adopted on a roll call vote:
Yeas: Rivet, Gromaski & Redmond
Commissioner Gromaski moved to approve bills in the amount of $262,046.65. Motion was adopted on a roll call vote:
Yeas: Gromaski, Redmond & Rivet
Commissioner Gromaski moved to approve permits 10-199 through 10-211. Motion was adopted on a roll call vote:
Yeas: Redmond, Rivet & Gromaski
Engineer-Manager’s Report – Cash flow update – Preliminary budget projection from auditors discussed – MDOT meeting for State trunkline is scheduled for 11/12/10 – Wilder Road will be closed Euclid to State Park Drive at railroad tracks 10/25/10 for one week – Contact has been made with the State for Kinney Road bridge – Pavement markings are almost complete – Road crushing for next year’s chip and seal projects is complete – Bay County Pension meeting today; J. McCarthy to attend.
There being no further business before the Board, Commissioner Gromaski moved to adjourn the meeting until Wednesday, November 3, 2010 at 9:00 a.m. Motion was adopted on a roll call vote at 9:30 a.m.
Yeas: Gromaski, Redmond & Rivet
Respectfully Submitted by: Approved by:
Jackie McCarthy Gerald M. Redmond
Clerk of the Board Chairman of the Board