Community & Economic Development Committee

Harris Auditorium, 1101 Beach St.

Agenda — 19 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 - June 5, 2024 RES-2024-740 approved Pass
6. 5 Commissioner Davis entered the meeting at 8:55 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 2023 Consolidated Annual Performance Evaluation Report (CAPER) - Derek Bradshaw, Director of Planning 24-337
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a request by The Ally Challenge to use $50,000.00 of Accommodation Tax Funding for the August 2024 tournament RES-2024-639 referred Pass
13. 2. Approval of a modification to an agreement between Genesee County and ERG Environmental Services, in the amount of $75,000.00, to allow for an additional Household Hazardous Waste Collection day; the cost of this modification will be paid from the account listed RES-2024-684 referred Pass
14. 3. Approval of a modification of a contract between Genesee County and Genesee Township, in the amount of $2,438.35, to allow for a change in project RES-2024-691 referred Pass
15. 4. Approval of a modification of an agreement between Genesee County and Shelter of Flint to provide for the refinancing of a HOME Funding Loan RES-2024-700 referred Pass
16. 5. Approval of a request by Genesee County's Metropolitan Planning Commission to recapture unspent Community Development Program funds to be made available for future projects; a budget amendment is attached RES-2024-703 referred Pass
17. VIII. OTHER BUSINESS
18. IX. ADJOURNMENT
19. 20 The meeting was adjourned at 9:01 AM.

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