October 22, 2001

 Barry County Road Commission

                                                                        October 22, 2001

Special meeting of the Barry County Road Commission was called to order at 3:05 P.M. by Chairman Willcutt.

Members present:  Dykstra, Willcutt, and Engineer-Manager Brad Lamberg.

Also present was Kalamazoo County Road Commission Board and Manager Ron Reid and Calhoun Taskforce #3 Dennis Randolph and Joann Johnson.

Ron Reid discussed voluntary buyout agreement of Federal TEDF D and STP Funds between the Barry and Kalamazoo Road Commissions.

Dennis Randolph gave the Rural Task Force explanation of the buyout.

Motion by Commissioner Dykstra seconded by Commissioner Willcutt to approve the Chairman to sign Voluntary Buyout Agreement between the Barry County Road Commission and the Kalamazoo County Road Commission.

     ROLL CALL:  Yeas, Willcutt & Dykstra

                              Nays, None

                              Motion Carried

Motion by Commissioner French seconded by Commissioner Youngs to approve Chairman Meeuwse to sign the Voluntary Buyout Agreement between the Barry County Road Commission and the Kalamazoo County Road Commission.

     ROLL CALL:  Yeas, All

                              Nays, None

                              Motion Carried

Meeting adjourned at 3:45 P.M.

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Chairman                                                                          Secretary

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