Minutes Archive

Board of Commissioners Minutes

CALHOUN COUNTY

PROCEEDINGS OF THE

BOARD OF COMMISSIONERS

January 27, 2007

The 2007 Board Retreat of the Calhoun County Board of Commissioners convened at 8:31 a.m., Saturday, January 27, 2007 in the Administrative Conference Room, County Building, Marshall, Michigan.

Roll Call: Present: Commissioners Arnquist, Bolger, Moore, Rae, Todd, Segal and Solis.

The agenda is attached for the purpose of showing the topics discussed. No Board action was taken. The meeting adjourned at 3:30 p.m.

Calhoun County Commission Board Retreat
January 27, 2007

Agenda

8:00 - 8:30 a.m.	Continental Breakfast

8:30 - 8:40 a.m.	Welcome and Introduction - County Board Chair Kate Segal

8:40 - 10:00 a.m.	Approach to Problem Solving and Personal Profile - DISC (Erv Brinker from Summit Pointe will lead us through this exercise)

Topics for Discussion

10:10 - 10:30 a.m.	Excerpts from 2007-2008 Economic Outlook and Five Year Financial Model (Pam Kline)

10:30 - 11:00 a.m.	TIFA's, DDA's, LDFA's - How they work and impact on County Finances.

	Substance Abuse - Action Requested by the State and Financial Obligations (Dave Lee)

Break

11:10 - 11:30 a.m.	Information Technology Overview (Brad Wilcox)

11:30 - 12: 00 p.m.	Corporation Counsel Update and FOIA Requirements (Nancy Mullett)

Break For Lunch 12:00- 12:45 p.m. (Note: Lunch will be catered in)

12:45 - 1:15 p.m.	Casino Update (Wendee Woods)

1:15 - 1:30 p.m.	Solid Waste Update and Strategic Plan Schedule (Greg Purcell)

1:30 - 1:45 p.m.	Funding for Parks Dept. & Master Plan Development (Greg & Pam)

1:45 - 2:00 p.m.	Review of New Road Commission Legislation (Greg Purcell)

Break

2:15 - 2:30 p.m.	Discussion of Board Meeting Locations and Logistics (Greg Purcell w/ Background information, Commissioner Rae Proposal)

2:30 - 3:00 p.m.	Planning for February Session with Elected Officials and Department Heads (All)

3:00 - 3:30 p.m.	Identify Key Issues and Directions for Future Actions (Kate Segal)

3:30 - 4:00 p.m.	Miscellaneous Items & Adjournment. (Kate Segal)

Calhoun County
315 West Green Street
Marshall, MI 49068
Phone: (269) 781-0700
Fax: (269) 781-0140

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