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Community & Economic Development Committee

August 14, 2024 ·5:30 PM Final

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.

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