The meeting of January 11, 2005 was called to order by Managing Director Brad Lamberg at 8:00 A.M.
The floor was opened up for nominations for Chairman of the Board.
Commissioner Pashby nominated Donald Willcutt for Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the nominations be closed and vote for Donald Willcutt as Chairman
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The meeting was turned over to Chairman Willcutt.
The floor was opened up for nominations for Vice-Chairman of the Board.
Commissioner Dykstra nominated Roger Pashby for Vice-Chairman.
Motion by Commissioner Willcutt seconded by Commissioner Dykstra to close the nominations for Vice-Chairman and vote for Roger Pashby as Vice-Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Chairman Willcutt appointed himself to the Park Board, Commissioner Pashby to the Economic and Development Committee, and Mike Norton to the Solid Waste Oversight Committee.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the Road Commission meets January 25, 2005 at 8:00 A.M. and every two weeks thereafter.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The agenda for January 11, 2005 was approved.
The minutes of December 28, 2004 was approved as read by the Secretary.
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
Barry County Road Commission $80,996.85
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Check Name Amount
16860 AFLAC $132.00
16861 AIS CONST EQUIP CORP $940.37
16862 ALLIED TRUCK EQUIP $443.26
16863 BARRY COUNTY LUMBER $901.77
16864 BEAVER RESEARCH COMPANY $196.85
16865 BURKEY SALES & SERVICE $312.98
16866 CONSUMERS ENERGY $17.48
16867 ELAN FINANCIAL SERVICES $184.07
16868 FIDELITY INVESTMENTS $375.00
16869 HASTINGS ACE HARDWARE $3.49
16870 HUBBARD SUPPLY COMPANY $47.99
16871 KENTWOOD OFFICE FURNITURE $150.00
16872 LAWSON PRODUCTS, INC $213.79
16873 M&K QUALITY TRUCK CENTER $1,339.35
16874 MANPOWER OF HASTINGS $425.60
16875 MICHIGAN CHLORIDE SALES $693.00
16876 MILLER’S CARPET & FURNITURE INC $2,568.90
16877 NAPA AUTO PARTS $840.71
16878 NEAL’S TRUCK PARTS $104.67
16879 PURITY CYLINDER GASES INC $107.56
16880 QUILL CORPORATION $169.86
16881 S A E INDUSTRIES, INC $417.27
16882 SCOTT EDGERTON $35.00
16883 STANDARD INSURANCE CO. $910.64
16884 TRUCK & TRAILER SPECIALTIES $53,771.74
16885 ALEXANDER WALDEN $224.54
16886 ALFRED MARTZ $149.28
16887 AM-DYN-IC FLUID POWER $195.00
16888 ARCH WIRELESS $45.70
16889 B & B TRUCK EQUIPMENT INC $194.34
16890 BARRY COUNTY LUMBER $182.18
16891 BESCO WATER TREATMENT INC $25.00
16892 BETTY MOORE $112.28
16893 BILL SEIF CHEVROLET-BUICK INC $154.63
16894 BRAD LAMBERG $319.50
16895 BRIAN HEATH $73.33
16896 CALLENDER & DORNBOS $543.90
16897 CHARLES BENEDICT $668.54
16898 CITY OF HASTINGS $897.58
16899 COLEMAN AGENCY $100.00
16900 DIC CRAVEN $298.54
16901 FIDELITY INVESTMENTS $6,323.65
16902 GAYLORD PENNINGTON $224.54
16903 GERALD CISLER $425.54
16904 GUARDIAN ALARM COMPANY $144.64
16905 HASTINGS ACE HARDWARE $17.98
16906 HASTINGS BANNER $28.48
16907 HASTINGS REMINDER $270.72
16908 HOWARD HOSTETLER $298.54
16909 H.S.V REDI-MIX $50.88
16910 HTI INC $350.00
16911 HUGH MCPHERSON $149.28
16912 JACK KINEMAN $298.54
16913 KENNETH HURLESS $298.54
16914 KENNETH PRANSHKA $224.54
16915 KENDALL PRANSHKA $149.28
16916 LARRY MAUPIN $82.39
16917 LAWRENCE BARRY $270.00
16918 MICHIGAN COMPANY INC $38.47
16919 MODEL COVERALL SERVICE $33.50
16920 NAPA AUTO PARTS $507.21
16921 NATIONAL SEMINAR GROUP $179.00
16922 NEAL’S TRUCK PARTS $1,235.00
16923 NORTH AMERICAN SALT CO $20,357.73
16924 NORMAN JACK LENZ $388.54
16925 PATRICIA WOLF $328.44
16926 PAUL PRANSHKA $298.54
16927 PENNOCK HOSPITAL $148.00
16928 PURITY CYLINDER GASES INC $322.37
Check Name Amount
16929 QUALITY STAFFING SOLUTION $924.08
16930 QUILL CORPORATION $101.05
16931 RANDY ROUSH $61.12
16932 RICHARD RAYMOND $298.54
16933 ROAD EQUIPMENT PARTS $204.95
16934 ROBERT BAINES $298.54
16935 ROBERT NAGEL $604.71
16936 ROBERT RICHARDSON $51.22
16937 ROBERT RUSSELL $298.54
16938 ROBERT SLOCUM $82.39
16939 ROTTMAN SALES INC $842.18
16940 STATE OF MICHIGAN $225.00
16941 TIREMAXX $6,534.00
16942 TRUCK & TRAILER SPECIALTIES $52,488.84
16943 VALLEY INDUSTRIAL PRODUCTS, INC $473.03
16944 VERNS REPAIR & SPORT $182.10
16945 WASTE MANAGEMENT OF MI $124.37
16946 WAYNE ROUSH $298.54
16947 WYKSTRA OIL COMPANY $51.86
Grand Total: $167,077.09
Meeting adjourned at 9:30 A.M.
_________________________________ __________________________________
Chairman Secretary
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