Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 19 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Ellenburg called the meeting to order at 6:39 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - September 11, 2024 RES-2024-1172 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of the Genesee County's Park & Recreation Marketing Plan for fiscal year ending 2025 RES-2024-923 referred Pass
11. 2. Approval of the annual purchase order to Berger Chevrolet for the purchase of vehicles for various departments for fiscal year ending 2025 RES-2024-1084 referred Pass
12. 3. Approval of a grant award from the Michigan State Police, in the amount of $39,985.00, to provide for the purchase of pontoon boat at Genesee County's Parks & Recreation Commission; the budget for this grant is attached RES-2024-1097 referred Pass
13. 4. Approval of a grant award from the U.S. Department of Housing and Urban Development, in the amount of $850,000.00, to support parks projects in the City of Swartz Creek, Mundy Township, and Grand Blanc Township RES-2024-1101 referred Pass
14. 5. Approval of a grant award from the U.S. Department of the Interior, in the amount of $150,000.00, to provide for the Flint River Restoration Project; the budget for this grant is attached RES-2024-1108 referred Pass
15. 6. Approval of a request by Genesee County Parks & Recreation Commission to amend the Professional Services Contract with Wilkinson Solutions, LLC, to extend the contract for one (1) additional year, in an amount not to exceed $35,000.00 RES-2024-1116 referred Pass
16. 7. Approval of a Discharge of Declaration of Restrictive Covenant on a vacant parcel RES-2024-1121 referred Pass
17. VIII. OTHER BUSINESS
18. IX. ADJOURNMENT
19. 20 The meeting was adjourned at 6:47 PM.