Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Ellenburg called the meeting to order at 11:10 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 17, 2024 RES-2024-186 approved Pass
6. 5 Commissioner Shumaker entered the meeting at 11:12 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 9 Arthur Woodson addressed the Board regarding a phone call he received from a lawyer's office in relation to one of the water crisis lawsuits.
12. 1. Approval of modification #1 of a contract between Genesee County and Securitas Security Services USA Inc., in an amount not to exceed $22,000.00, to provide additional services during holiday events at Genesee County's Historic Crossroads Village; the cost of this modification will be paid from account 2080-764.00-801.028 RES-2024-057 referred Pass
13. 2. Approval of a purchase order to Spartan Distributors for the fiscal year ending 2024, in an amount not to exceed $268,445.07, to provide for the purchase of two (2) TORO Groundsmaster mowers; the cost of this purchase order will be paid from account 6665-000.00-156.000 RES-2024-095 referred Pass
14. 3. Request approval for Conveyance of Chevy Commons RES-2024-121 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 11:18 AM.

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