Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Winfrey called the meeting to order at 11:08 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 20, 2024 RES-2024-429 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of an agreement between Genesee County and Tasty Bits Catering to provide cafeteria and catering services at Genesee County's Historic Crossroads Village RES-2024-237 referred Pass
11. 2. Approval of a request by Genesee County's Facilities & Operations to update job positions to provide for career pathways RES-2024-315 referred Pass
12. 3. Approval of a purchase order to Menards Industries for the fiscal year ending 2024, in an amount not to exceed $31,550.00, to provide for the purchase of a railroad switch; the cost of this purchase order will be paid from account 5080-000.00-156.000 RES-2024-325 referred Pass
13. 4. Approval of modification #3 of an agreement between Genesee County and ROWE Professional Services, in an amount not to exceed $75,000.00, for a revised contract amount of $583,883.00, to provide for further engineering and design services related to the Iron Bell Trail - Atlas Connector Project; the cost of modification #3 will be paid from account 2088-782.01-974.000 RES-2024-365 referred Pass
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 11:16 AM.

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