The regular meeting of the Board of Public Works of the County of Calhoun was held Wednesday, May 17, 2006 in their office located at 13300 Fifteen Mile Road, Marshall, Michigan.

Present: Commissioner David D. Veramay, Chairman
Commissioner Charles E. Monaweck, Vice-Chairman
Commissioner Chester E. Travis, Member
Joanna Johnson, Assistant Managing Director
Kevin Henning, Finance Director
Pixie Coats, Human Resource Director
Angela Kline, Assistant Highway Engineer
Also Present: Tom Frank, Albion Township Supervisor
Eugene Haymaker, Marshall Township Supervisor
Joe Bramble, Convis Township Resident
Clarence Millard, Newton Township Resident
Tiffany Eichorst, Calhoun County Solid Waste Director

Chairman Veramay called the meeting to order at 10:04 a.m. There being no additions or corrections to the regular meeting minutes of April 19, 2006 they stand approved as printed and distributed.

Chairman Veramay announced that Commissioner Monaweck is excused from toady's meeting.

COMMUNICATIONS AND RESOLUTIONS

• Received a memo from Kevin Henning requesting the acceptance of the 2005 Audit Management Representation Letter from Rehmann Robson

NEW BUSINESS

Moved by Commissioner Travis and supported by Commissioner Veramay to approve the acceptance of the 2005 Audit Management Representation Letter from Rehmann Robson. Voice vote: Motion carried.

DIRECTOR'S REPORT

Mr. Randolph provided the Board with the following information:

•  Duck Lake Update:

Met with some of the Clarence Township Board members about the Duck Lake project to keep them updated. We are having an application with the Rural Development Authority being done now and should be getting that money soon. We are shooting for bids in July but that will depend on the application. Mr. Randolph said the Duck Lake project is in good shape.

COMMISSIONER'S COMMENTS