Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Ellenburg called the meeting to order at 10:17 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes- February 21, 2024 RES-2024-269 approved
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 THA Architects Engineers, in an amount not to exceed $58,000.00, to provide design and planning for the Genesee County Legal Resource Center and Legal Records Division at Genesee County's Circuit Court; the cost of this agreement will be paid from account 4960-255.06-975.007 RES-2024-148 referred
11. 2. Approval of a purchase order to Crowdstrike Cybersecurity for the fiscal year ending 2024, in an amount not to exceed $95,272.62, to provide for anti-virus and firewall protection; the cost of this purchase order will be paid from account 1010-228.01-933.001 RES-2024-230 referred
12. 3. Approval of modification #3 of an agreement between Genesee County and Wade Trim, in the amount of $1,094,500.00, to provide for continued project management of the Flint Riverfront Restoration Project; this agreement will be paid from account 2088-770.32-801.028 RES-2024-232 referred
13. 4. Approval of an agreement between Genesee County and Granger Construction Company, in an amount not to exceed $13,168,000.00, to provide for continued work on the Flint Riverfront Restoration Project; the cost of this agreement will be paid from account 2088-770.32-801.028 RES-2024-233 referred
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 10:30 AM.