Milk River Intercounty Drain Board Meeting- Dec 12, 2024

Agenda

Milk River Intercounty Drain Drainage Board
(Macomb and Wayne Counties)

1. Call to Order - Board Members
   • Michael R. Gregg, Chair, Michigan Department of Agriculture & Rural Development
   • Elmeka N. Steele, Esq., Wayne County Drain Commissioner, Wayne County
   • Candice Miller, Macomb County Public Works Commissioner, Macomb County
   • Bryan Babcock, P.E., Director of Public Works/Water, City of St. Clair Shores
   • Heather Toutant, Director of Public Works, City of Harper Woods
2. Approval of Agenda
3. Approval of the Minutes for:
   • October 21, 2024, Regular Drainage Board Meeting
4. Reports
   • Operations and Maintenance: P. Trombley/K. Walby/K. Seidel
   • Priority 1B and Select Improvements Project: R. Strassburg
     • Construction Update
   • FY25 Q1 Financial Report: J. Kenyon
5. New Business
   • AT&T Lease Revision: E. Steele
6. Unfinished Business
7. Approval of the SEMSD Pass-Thru Invoice
8. Public Comment
9. Next Drainage Board Meeting: Thursday, February 27, 2025 @ 10:00 a.m.
10. Adjournment