October 30, 2007

 The regular meeting of the Barry County Road Commission was called to order at 6:30 P.M. by Chairman Willcutt.

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

The agenda for October 30, 2007 was approved.

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Henry Diemer, Robert Phillips, and Jim Swanson from Wilcox & Associates and Margaret Steketee from First ROW presented the board and visitors an update on the Finkbeiner/Crane Road and Bridge Project.

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The minutes of October 16, 2007 were approved as read by the Secretary.

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Motion by Commissioner Fiala seconded by Commissioner Dykstra to approve the payroll for payment.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

CHECK              NAME                                                                            AMOUNT

                            Barry County Road Commission                                       $74,763.06

           

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

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

   Check               Name                                                                         Amount      

    21968                 ALRO STEEL CORPORATION                                           $2,649.60

    21969                 JAS NETWORKS INC                                                      $126.30

    21971                 NAPA AUTO PARTS                                                       $1,088.86

    21972                 WYOMING ASPHALT PAVING CO                                    $1,898.66

    21973                 AIS CONST EQUIP CORP                                                 $845.30

    21974                 APPLIED INDUSTRIAL TECHNOLOGIES                            $186.18

    21975                 ARISTOCHEM, INC                                                         $699.30

    21976                 ASR CORPORATION                                                       $90.00

    21977                 ASSOCIATION OF SOUTHERN                                         $50.00

    21978                 BARRY COUNTY LUMBER                                               $43.79

    21979                 BEAVER RESEARCH COMPANY                                       $186.00

    21980                 BEN’S TECH SUPPLY                                                       $346.80

    21981                 BESCO WATER TREATMENT INC                                    $36.75

    21982                 BILL SEIF CHEVROLET-BUICK INC                                    $370.69

    21983                 BJ HYDRAULICS INC.                                                      $37.15

    21984                 BLUE CARE NETWORK                                                   $19,607.96

    21985                 BRAD LAMBERG                                                            $175.70

    21986                 COGITATE INC                                                               $100.00

    21987                 COLWELL EQUIPMENT CO.INC.                                       $88.83

    21988                 CONSUMERS ENERGY                                                     $1,413.02

    21989                 CSI/GEOTURF, INC.                                                         $1,253.50

    21990                 DANIEL PRICE                                                               $100.00

    21991                 DETROIT SALT COMPANY LLC                                       $41,138.18

    21992                 DORNBOS SIGN & SAFETY INC                                        $667.68

    21993                 DUTHLER TRUCK CENTER                                              $128.67

    21994                 EAGLE COMPUTER TECHNOLOGY INC                             $740.10

    21995                 FIDELITY INVESTMENTS                                                $5,999.26

    21996                 FREEPORT NEWS/GEIGER PRINTERS                                $320.00

    21997                 CHRIS BEBEAU BCRC                                                     $343.04

   Check               Name                                                                         Amount

    21998                 GEZON TOOL SERVICE INC                                              $99.40

    21999                 GO GO AUTO PARTS, INC.                                               $8.00

    22000                 GUARDIAN ALARM COMPANY                                      $23.92

    22001                 HASLER INC                                                                  $59.85                                               

    22002                 JENNIFER MILLER                                                          $250.16

    22003                 JERRYS TIRE SERVICE                                                     $40.00

    22004                 JNR ADJUSTMENT COMPANY INC                                  $255.92

    22005                 KENT OIL COMPANY, INC.                                              $23,500.14

    22006                 L & S SERVICE                                                                $3,989.62

    22007                 M&K QUALITY TRUCK CENTER                                      $139.92

    22008                 MANPOWER OF HASTINGS                                            $1,738.88

    22009                 MICHIGAN CAT                                                             $848.47

    22010                 MIKA, MEYERS, BECKETT & JONES                                 $503.50

    22011                 MODEL COVERALL SERVICE                                           $64.02

    22012                 NAPA AUTO PARTS                                                       $18.27

    22013                 NEWTON’S WELL SERVICE INC                                        $79.50

    22014                 NEXT GENERATION                                                       $72.00

    22015                 NEXTEL COMMUNICATIONS                                          $273.80

    22016                 ONE COMMUNICATIONS                                                $157.02

    22017                 OTTAWA BRUSH & CHEMICAL                                      $46.40

    22018                 POWERNET GLOBAL COMMUNICATIONS                        $28.07

    22019                 PROFESSIONAL BENEFITS SERVICES                                $1,420.00

    22020                 PURITY CYLINDER GASES INC                                         $1,482.67

    22021                 QUILL CORPORATION                                                    $841.63

    22022                 ROAD EQUIPMENT PARTS                                              $296.30

    22023                 S A E INDUSTRIES, INC                                                   $127.82

    22024                 SHELL CREDIT CARD CENTER                                         $249.04

    22025                 SPEEDWAY SUPER AMERICA LLC                                   $192.81

    22026                 STANDARD INSURANCE CO.                                          $414.30

    22027                 STATE OF MICHIGAN                                                     $277.05

    22028                 STATE SPRING ALIGNMENT & BRAKE                             $8,924.03

    22029                 STATE WIRE & TERMINAL                                             $200.58

    22030                 TRUCK & TRAILER SPECIALTIES                                     $32.78

    22031                 USPS-HASLER                                                                $150.00

    22032                 VERNS REPAIR & SPORT                                                 $519.96

    22033                 WIELAND INTERNATIONAL                                           $159.96

    22034                 WILCOX PROFESSIONAL SERVICES LLC                           $15,686.97

    22035                 WONCH BATTERY COMPANY                                         $601.86

    22036                 WYOMING ASPHALT PAVING CO                                    $8,036.61

                            Grand Total:                                                                     $152,542.55

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Motion by Commissioner Fiala seconded by Commissioner Dykstra to support a driveway consolidation with FlexFab that allows FlexFab’s office driveway to connect with the Road Commission’s driveway off M-43.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

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Motion by Commissioner Dykstra seconded by Commissioner Fiala to accept Dalton’s 2007 price of .634¢ per gallon for brush spraying for year 2008 per letter dated October 12, 2007.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Fiala

                               Nays, None

                               Motion Carried

Meeting adjourned at 9:25 P.M.

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Chairman                                                                      Secretary

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