Community & Economic Development Committee

Harris Auditorium, 1101 Beach St.

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Brown called the meeting to order at 8:45 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 17, 2024 RES-2024-180 approved Pass
6. 5 Commissioner Loyd and Commissioner Davis entered the meeting at 8:47 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 Flint & Genesee Group Presentation 24-062
10. VI. OLD BUSINESS
11. 9 Arthur Woodson addressed the Board regarding the allocation of ARPA funds.
12. VII. NEW BUSINESS
13. 1. Approval of an agreement between Genesee County and the Flint & Genesee Group, in an amount not to exceed $50,000.00, to provide for additional services; this agreement will be paid from the Accommodation Tax Fund referred
14. 2. Approval of proposed amendment to Resolution 2023-448 by increasing the purchase order by $150,000.00 using CDBG CARES ACT funding RES-2024-136 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 16 Commissioner Weighill left the meeting at 9:43 AM.
18. 17 Commissioner Weighill returned to the meeting at 9:46 AM.
19. 1. Approval to add RES-2024-214 to the agenda. RES-2024-211 approved Pass
20. 20 Discussion ensued. Referred RES-2024-214 to the February 21, 2024 Board meeting after the creation of the resolution language.
21. 22 The meeting was adjourned at 9:51 AM.