August 23, 2010 - 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
AGENDA ADDITIONS
PUBLIC COMMENTS: (Please fill out a comment card and submit to the Superintendent - you will have 4 minutes to speak)
CONSENT AGENDA:
Approval of Minutes
•a. Regular Board Meeting August 9, 2010
Finance:
•a. Payment of Bills - $ 177,003.34
Reports
•a. Superintendent
•a. Old Orchard Park / Oscoda Community Center Halloween Event Discussion
•b. Property & Liability Insurance Renewal Update
•c. AdCom Subscriber fee Collection Request
REPORTS:
•1. Superintendent - - - - - - - - - - - - - - - - - - - - - Stalker
•a. Audit Contract Extension Agreement
•b. Fireworks Contract Renewal Input - AuSable Township
•c. Fiscal Year 2011 Budget Preparation / Work Session Scheduling
•d. Millage Proposal Set Aside Confirmation
•e. Fire Department Equipment Purchase Requests
•f. Water Main Replacement Bid Solicitation Response & Review
•2. Community Development Coordinator - - - - - - Richards
•a. Building #401 (Wurtsmith District) Roof Replacement
•b. OED Office Relocation
•c. Bublitz Station Re-use vs. Demolition Possibilities
RESOLUTION & ORDINANCES:
•1. Resolution No. 2010 - 16 Re: Fiscal Year 2010 Budget Amendment (No. 4)
•2. Resolution No. 2010 - 17 Re: Authorizing Maximum Millage Levy
OTHER:
•1. Letter of Resignation - Code Enforcement Officer Peggy McKeever
•2.
•3.
PUBLIC COMMENTS: (Please fill out a comment card and submit to the Superintendent - you will have 4 minutes to speak)
BOARD COMMENTS
INFORMATIONAL:
•1. Iosco County Central Dispatch E911 - Meeting Minutes June 9, 2010
•2. STING Quarterly Newsletter
