September 28, 2006

 The meeting of the Barry County Road Commission was called to order at 8:00 A.M. by Chairman Willcutt

Members present:  Willcutt, Dykstra, Pashby and Managing Director Brad Lamberg.

The agenda for September 28, 2006 was approved.

Motion by Commissioner Willcutt seconded by Commissioner Dykstra authorizing the Board to sign the 2007-2010 Employees Association Contract.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

The minutes of September 19, 2006 were approved as read by the Secretary.

Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the bills for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

   Check               Name                                                                         Amount      

    20055                 THE DALTONS INC.                                                        $50,720.00

    20056                 NAPA AUTO PARTS                                                       $450.53

    20057                 WYOMING ASPHALT PAVING CO                                    $127.74

                            Grand Total:                                                                             $51,298.27

Motion by Commissioner Willcutt seconded by Commissioner Pashby whereas the Plat of Autumn Ridge Estates in Section 19 of Irving Township, T4N, R9W, has been approved and 0.37 miles of Pauverly Drive, 0.58 miles of Autumn Ridge Drive, and 0.09 miles of Autumn Ridge Court in this Plat have been constructed to our specifications.

 Now therefore be it resolved that the above road be accepted into the Barry County Road System and the Board to assume maintenance of said roads and add these roads to our annual Mileage Certification sent to the Michigan Department of Transportation on 3-1-07.

     ROLL CALL:  Yeas, Willcutt & Pashby

                               Abstain, Dykstra

                               Nays, None

                               Motion Carried

Dave Bursley, Woodland Township Supervisor, discussed Davenport Road status after the Public Hearing and road name signs at Eagle Point at Jordan Lake.

A letter from Grashuis Farms, LLC against the abandonment of Davenport Road was read.

Motion by Commissioner Pashby seconded by Commissioner Dykstra to encourage the Legislators to press a gas tax increase after the November elections.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Willcutt seconded by Commissioner Dykstra to accept bids on October 17, 2006 for a new truck for the Managing Director.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Meeting adjourned at 9:50 A.M.

_________________________________                   __________________________________

Chairman                                                                      Secretary

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