TUSCOLA
MEETING AGENDA
TUESDAY, JULY 22, 2008 – 8:00 A.M.
8:00 A.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Bardwell
Pledge of Allegiance – Commissioner McLane
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence #1)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #2)
New Business
-Resolution
Regarding Time Extension of
-National
RC&D Week (See Correspondence #4)
-Thumb
Works – Workforce Investment Development Board Member
Reappointments
(See Correspondence #5)
-Update
Regarding Recycling Millage Renewal Proposal
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Project Thumb –
-State Revenue Sharing 2007/2008 Payment
-2007 MMRMA Refund Allocated to the Retention Fund
-Strong Families Grant Budget Amendment
II. RESOLVED ITEMS FROM THE LAST MEETING
-Six Month Financial Review
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-2007 Audit Comment Delinquent Tax Reconciliation –
Other Business/On-Going
Matters
Next Meeting Date Thursday,
July 24, 2008 – 8:00 A.M.
BOARD AGENDA…..7/22/08…..Page
2
Commissioner
McLane/Commissioner Bardwell
BOARD AGENDA…..7/22/08…..Page
2
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Temporary Part-Time Deputy Drain Commissioner and
Budget Amendments
II. RESOLVED ITEMS FROM THE LAST MEETING
-
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-H.B. 6112 Corrections Officer Binding Arbitration
Other Business/On-Going
Matters
Next Meeting Date Thursday,
July 24, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 7)
Other Business/On-Going
Matters
Next Meeting Date Thursday,
July 24, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
Parks & Recreation
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control Technical
Advisory Committee
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Tuscola 2011
MAC Economic Development/Taxation
MAC 7TH District
Local Unit of Government Activity Report
MCLANE
Thumb Area Consortium
Human Development Commission
Health Board
Senior Services Advisory
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
MEMS
Local Unit of Government Activity Report
Mayville DDA
Closed Session
(If Necessary)
Other Business
as Necessary
Extended
Public Comment
Adjournment
Note: If you need accommodations to attend this
meeting please notify the
Tuscola County
Controller/Administrator’s Office (989-672-3700) two
days in advance of the meeting.
Correspondence
#1 July 8, 2008 Full Board Minutes
#2 Consent Agenda Resolution
#3 Resolution Regarding Time Extension of
Cass City Renaissance Zone
#4 National RC&D Week
#5 Thumb
Works-
Workforce
Investment Development Board Member Reappointments
#6 June
26, 2008 Road Commission Minutes
#7 July
9, 2008 Committee of the Whole and Finance Minutes
#8 Supreme
Court Ruling Regarding 911 Surcharge
#9 June
5, 2008 Recycling Advisory Committee Minutes