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 5:30 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - July 17, 2024 RES-2024-904 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 Update on Dairy Site Demolition 24-421
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of an agreement between Genesee County and the Mass Transportation Authority, in the amount of $97,671.00, to provide for transit planning activities; this is fully grant-funded RES-2024-800 referred Pass
12. 2. Approval of an agreement between Genesee County and the Genesee-Lapeer-Shiawassee Region V Planning and Development Commission, in the amount of $103,145.00, to provide for regional planning activities; this is fully grant-funded RES-2024-802
13. 3. Approval of an agreement between Genesee County and AECOM Great Lakes, Inc., in the amount not to exceed $483,558.00, to provide consulting services for the Genesee County Transportation Safety Action Plan RES-2024-862 referred Pass
14. 4. Approval of a purchase order to Commonwealth Heritage Group, LLC., for the fiscal year ending 2024, in an amount not to exceed $51,280.00, to provide environmental review for community development projects; the cost of this purchase order will be paid from account 1010-640.02-801.004 RES-2024-877 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 5:43 PM.