MUSKEGON COUNTY BOARD OF COMMISSIONERS
MUSKEGON COUNTY, MICHIGAN
Hall of Justice
990 Terrace, Muskegon, MI
May 20, 2008 - 3:30 p.m.
James Derezinski, Chair
John Snider, Vice-Chair
1. Call to Order
2. Pledge of Allegiance
4. Roll Call
5. Approval of Agenda
6. Approval of Previous Minutes
- Approval of Minutes of May 13, 2008
7 . Committee Reports
A. Community Development/Strategic Planning Committee
B. Transportation Committee
C. Ways & Means Committee
8. Chairman’s Report/Committee Liaison Reports
A. MAC Legislative Update of May 9, 2008
B. CMH Board Appointment
C. Huron County Resolutions; 08-100 & 08-101
9 . Administrator's Report
10. Old Business
11. New Business
12 Public Participation
Note: Public Participation - Persons may address the Commission during the time set aside for Public Participation or at any time by suspension of the rules. All persons must address the Commission and state their name for the record. Comments shall be limited to two minutes for each participant, unless time is extended prior to the public participation period by a vote of a majority of the commission.
The Community Development/Strategic Planning Committee met on May 15, 2008; it was recommended, and I move:
CD/SP08/05 - 10 To approve a contribution to the Muskegon Heights Festival in the amount of $3,000.00 - funding to come from the CVB marketing budget.
CD/SP08/05 - 11 To approve a contribution of $3,000.00 to the Miss Michigan Pageant to come from the CVB marketing budget.
The Transportation Committee met on May 15, 2008; it was recommended, and I move:
TR08/05-14 To authorize an increase in Multi-Ride Bus Pass prices for the Muskegon Area Transit System service, as presented, to be effective June 15, 2008.
TR08/05-15 To approve awarding the purchase of an airport field tractor to the low bidder, Sparta Farm & Lawn Equipment, in the amount of $35,500.TR08/05-16 To approve awarding the repair of the Airport's Hangar #3 roof to the low bidder, Thermal-Tec/Michigan, in the amount of $25,966.