September 12, 2018

Municipal Stability Board

September 12, 2018

Working Agenda

1. Board Members
   1. Attending
      1. Eric Scorsone, Chair
      2. Daryl Delabbio
      3. Barry Howard
2. Call to Order
   1. Kristin will call the roll. Kristin will note that a quorum is present.
3. Approval of Minutes
   1. Eric Scorsone, Chair, will ask if there are any comments, corrections, or questions regarding the minutes of August 15, 2018, and then will request a motion (voice vote).
4. Public Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the public. Remind people wishing to speak to state their name and address and that they have 2 minutes.
5. Correspondence
   1. Eric Scorsone, Chair, will ask Kevin Kubacki to go through this month’s correspondence.
   2. PA 202 Treasury Update – Responding to Board Questions
   3. Extension Request
   4. Corrective Action Plan Letters (Disapprove, Split, Approve)
6. Old Business
   1. Feedback on the Best Practices and Corrective Action Plan Criteria (Resolution 2018-12) – Eric Scorsone, Chair, will ask Kevin Kubacki to review the comments and changes to the document. Eric Scorsone, Chair – ask for any comments, corrections, or questions regarding the Best Practices and Corrective Action Plan Criteria, and then will request a motion. Eric Scorsone, Chair will ask Kristin to call the roll.
7. New Business
   1. Receipt of Corrective Action Plans
      1. Kevin has a comment about the new process for the boards receipt of corrective action plans. Eric Scorsone, Chair, will require a motion to receive corrective action plan (voice vote).
      2. Bloomfield Township Public Library
      3. City of Hart
      4. Kalamazoo Lake Sewer and Water Authority
      5. Ottawa County Road Commission – 2 Systems
   2. Approvals and Denials of Corrective Action Plans
      1. (Resolution 2018-13)
      2. Crawford County Road Commission Municipal Employees Retirement (MERS) of Michigan
      3. Crawford County Road Commission MERS Health Care Savings Program
      4. Eric Scorsone, Chair, will ask Kevin Kubacki to review the Crawford County Road Commission Municipal Employees Retirement (MERS) of Michigan and the Crawford County Road Commission MERS Health Care Savings Program corrective action plan with the board. Eric Scorsone, Chair will ask other members of the board if they have comments or questions. Eric Scorsone, chair will ask for a motion. Eric Scorsone, Chair will require a motion to approve or deny corrective action plans (voice vote).
8. Public Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the public. Remind people wishing to speak to state their name and address and that they have 2 minutes.
9. Board Comment
   1. Eric Scorsone, Chair, will ask if there are any comments from the board.
10. Next Meeting
    1. Eric Scorsone, Chair will announce the next regular meeting date is scheduled for October 17, 2018 at 10:30am.
11. Adjournment
    1. Eric Scorsone, Chair, then will request to move and second a motion to adjourn (voice vote).