Public Works Committee

324 S.Saginaw St., Bryant "BB" Nolden Auditorium

Agenda — 20 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Flewelling called the meeting to order at 7:50 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 6, 2026 RES-2026-0723 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 DIRECTOR OF ADMINISTRATION REPORT
9. 9 Switching Costs - Mike Dawisha, CIO 26-333
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a purchase order to Flint New Holland Inc., in an amount not to exceed $76,718.93, to provide for the purchase of equipment for department operations; the cost of this purchase order will be paid from account 6665-00.00-148.000 RES-2026-0479 referred Pass
13. 2. Approval of an agreement between Genesee County and Revize LLC, in an amount not to exceed $41,636.00, to provide for website 3-year maintenance subscription and re-design; the cost of this agreement will be paid from accounts 1010-228.01-933.001 and 1010-000.00-123.000 RES-2026-0569 referred Pass
14. 3. Approval of an agreement between Genesee County and i3-Imagesoft, in an amount not to exceed $6,790.76, to provide for subscriptions to OnBase, TrueSign and Customer; the cost of this agreement will be paid from the accounts listed RES-2026-0585 referred Pass
15. 4. Approval of an agreement between Genesee County and SHI International, in an amount not to exceed $14,261.74, to provide for annual subscription costs for Meraki which is used to manage the county's wireless network; the cost for this agreement will be paid from the accounts listed RES-2026-0648 referred Pass
16. 5. Approval of a purchase order to Michigan CAT (MacAllister) for the fiscal year ending 2026, in an amount not to exceed $178,618.63, for the purchase of two (2) track loaders; the cost of this purchase will be paid from account 6665-000.00-148.000 RES-2026-0653 referred Pass
17. 6. Approval of a grant award from CS Mott Foundation, in the amount of $1,200,000.00, for work associated with the Grand Traverse Greenway Trail as part of the State Park in Flint RES-2026-0661 referred Pass
18. VIII. OTHER BUSINESS
19. IX. ADJOURNMENT
20. 21 The meeting was adjourned at 8:00 PM.

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