Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Flewelling called the meeting to order at 8:44 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 19, 2025 RES-2025-1544 approved
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. 1. Genesee County Road Commission Discussion RES-2025-1275 postponed
10. VII. NEW BUSINESS
11. 1. Approval to renew and enhance the CrowdStrike Falcon Cybersecurity Platform, not to exceed the cost of $199,675.96, for the period of April 26, 2025 through April 25, 2026 RES-2025-1238 referred Pass
12. 2. Approval of a grant award from the Ruth Mott Foundation for the 2025 North Flint Public Safety Strategy, in the amount of $390,000.00, for continuation of Keep Genesee County Beautiful program services; the budget for this grant is attached RES-2025-1364 referred Pass
13. 3. Approval of a contract amendment with Michael Van Valkenburgh Associates, Inc. (MVVA), for the design and project administering services for the Chevy Commons Play Garden project, for a total contract amount not to exceed $1,547,800.00 RES-2025-1400 referred Pass
14. 4. Approval of a Purchase Agreement for 452 S. Saginaw St. in an amount not to exceed $300,000.00; the cost of this purchase agreement will be paid from account 2132-801.00-975.000 RES-2025-1534 postponed Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 8:54 PM.

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