Monroe & Wayne County Line Drain Board Meeting - Jan 8, 2025

Agenda

Monroe and Wayne County Line Intercounty Drain Drainage Board

(Monroe and Wayne Counties)

1. Call to order and Introductions - Board Members:
   • Joseph Brezvai, Chair, Michigan Dept. of Agriculture & Rural Development
   • David Thompson, Monroe County Drain Commissioner
   • Elmeka Steele, Wayne County Drain Commissioner
2. Motion to elect a Secretary
3. Review and set the agenda
4. Approved minutes of September 4, 2024
5. Communications and reports of board members, committees, and consultants
   • a. Receive presentation of Spicer Group engineering services agreement
   • b. Entertain Spicer Group Engineering services agreement and take appropriate action
   • c. Review and consider a Resolution on FOIA
   • d. Receive the Treasurer's report
6. Approval of invoices
7. Other business
8. Public comment
9. Set the date, time, and location of the next meeting
10. Adjourn