Community & Economic Development Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Brown called the meeting to order at 5:31 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - August 14, 2024 RES-2024-1075 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 Michigan Department of Transportation, in the amount of $50,000.00, to provide for the Rideshare Program for FYE 2025 RES-2024-989 referred Pass
11. 2. Approval of a purchase order to Genesee County Land Bank for the fiscal year ending 2025, in an amount not to exceed $800,000.00, to provide for property acquisition costs during FYE 2025 RES-2024-1006 referred Pass
12. 3. Approval of a proposed amendment to the 2023-2024 Appropriations Resolution allowing for the Flushing Township CDBG transfer of $10,000.00 from account 2340-704.16-899.000 to 2340-704.17-899.000; the budget adjustment allows for a change in projects RES-2024-1009 referred Pass
13. 4. Approval of a request by Genesee County's Planning Commission to reallocate $7,353.00 of Emergency Solutions Grant funding to GCCARD ($3,676.50) and Catholic Charities ($3,676.50) for homeless prevention activities RES-2024-1014 referred Pass
14. 5. Approval of a purchase order to various approved contractors for the fiscal year ending 2025, in an amount not to exceed $1,446,342.97, to provide for Genesee County's Home Improvement and Urgent Repair Program; the cost of this purchase will be paid from the accounts listed RES-2024-1036 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 5:35 PM.