Public Works Committee

1101 Beach St., Room 301

Agenda — 14 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Ellenburg called the meeting to order at 7:01 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - October 16, 2024 RES-2024-1425 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of an agreement between Genesee County and the Flint River Watershed Coalition assigning and transferring the operation and current programs of the Flint River Watershed Coalition to the Genesee County's Parks & Recreation Commission RES-2024-1199 referred Pass
11. 2. Approval of a request by Genesee County's Parks and Recreation Commission to amend RES-2023-201, a resolution approving the purchase order to Durango & Silverton for the construction of railroad train trucks, allowing for the purchase in fiscal year 2025 instead of fiscal year 2024; this request is the result of a delay in construction RES-2024-1348 referred Pass
12. VIII. OTHER BUSINESS
13. IX. ADJOURNMENT
14. 15 The meeting was adjourned at 7:09 PM.