Board of Commissioners Minutes
NOVEMBER 18, 2009

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON November 18, 2009 PURSUANT TO PUBLISHED SCHEDULE.

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This being a regular session, the meeting was called to order at 9:30 a.m. by Chairman, Robert Cudney.

Commissioners Present: Roberta Roulo (District 1), Jeff Matthews (District 2), Robert Cudney (District 3), John Moehring, (District 4), Patricia Schmidt (District 5).

Commissioners Absent: None.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

November 4, 2009, 2009 approved as presented.

APPROVAL OF COMMITTEE MINUTES

November 4, 2009 approved as presented.

PUBLIC COMMENTS

Richard Mikulski – response to letter re: Road Commission issue.

OLD BUSINESS

None.

NEW BUSINESS

Lakewood Shores proposed development – Craig Peters, Jim Baier, Gary Kellan, Mark Ritter, Kevin Belliveau.

Support efforts by Lakewood Shores Resort to develop the St. Andrews replica golf course. 09-174

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Doreen Dewald, Equalization Director re: 2009 Apportionment Report – Approve an amendment. 09-175

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

COMMITTEE REPORTS

Commissioner Schmidt re: EMCOG Workshop
Commissioner Roulo – MSU Extension restructuring
Commissioner Matthews – Approval of M-65 bridge crossing by FERC

The following resolutions read by Commissioner Cudney.

Approve amendment to the Family Court Budget in the amount of $4,000.00. 09-176

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Approve Statutory Finance minutes of the meeting held on November 4, 2009. 09-177

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Approve Commissioners salary and per diem through November 18, 2009. 09-178

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

MISCELLANEOUS

None.

PUBLIC COMMENTS

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:05 a.m. until 9:30 a.m. December 2, 2009.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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Revised: 05/18/2010 10:58 AM