Courts, Public Safety, andInfrastructure Development CommitteeMeeting AgendaMonday, February 10, 2025 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Pledge of Allegiance to the Flag 3.Roll Call Wes Nakagiri - Chairman, Douglas Helzerman - Vice Chairman, Dave Domas, Nick Fiani4.Approval of Minutes 4.1Meeting Minutes dated: January 21, 2025 1.Post-Meeting Minutes - CPSIDC_Jan21_2025 - English.pdf5.Approval of Agenda 6.Reports 6.1Tyrone Township Sewer Line Break 7.Call to the Public 8.Resolutions for Consideration 8.1Central DispatchKecia Williams 1.Authorization to Extend Tower Lease Agreement with American Tower.pdf2.Memorandum Requesting Authorization to Enter into a New Agreement with American Tower.pdf3.American Tower Contract.pdfResolution Authorizing the Extension of the Lease Agreement with American Tower Corporation (GTP Acquisition Partners II, LLC) for the tower located at 3254 S Latson, Howell8.2Health Department Matt Bolang 1.Resolution Authorizing the Renovation of the Health Department Clinic and Office Space .pdf2.Remodel Cover Letter.pdf3.LC Health Department Interior Renovation Project - Post Bid Probable Cost Statement_250127.pdf4.IT Budget Worksheet.pdf5.bid tab 250114.pdf6.HD Floor Plan.pdfResolution Authorizing the Renovation of the Health Department Clinic and Office Space 8.3Board of CommissionersNick Fiani 1.Board of Commissioners - Support Local Control.pdfResolution to Support Local Control and Claim of Appeal Against Michigan Public Service Commission Order9.Closed Session Discuss Written Legal Opinion [MCL 15.268(h)]10.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CPSIDC_Jan21_2025 - English.pdf1.Board of Commissioners - Support Local Control.pdf1.Authorization to Extend Tower Lease Agreement with American Tower.pdf2.Memorandum Requesting Authorization to Enter into a New Agreement with American Tower.pdf3.American Tower Contract.pdf1.Resolution Authorizing the Renovation of the Health Department Clinic and Office Space .pdf2.Remodel Cover Letter.pdf3.LC Health Department Interior Renovation Project - Post Bid Probable Cost Statement_250127.pdf4.IT Budget Worksheet.pdf5.bid tab 250114.pdf6.HD Floor Plan.pdf