LIVINGSTON COUNTY VETERANS' COMMITTEE

MEETING MINUTES

-
Livingston County East Complex
2300 E. Grand River, Conference Room B, Howell, MI
Members Present
  • Joe Riker, 
  • Robert J. Bezotte, 
  • Kevin Nagle, 
  • and Bruce Hundley
Members Absent
  • James Wallace
Staff Present
  • Mary Durst

1.
CALL TO ORDER
 

Chairman Joe Riker calls meeting to order at 6:00 pm.

2.
PLEDGE OF ALLEGIANCE
 

3.
ROLL CALL
 

Roll call by Chairman indicates presence of quorum.  

4.
CONSENT AGENDA
 

(Agenda, Minutes, Bills and other voted topics that are deemed house keeping)

  • Moved byJ. Riker
    Seconded byK. Nagle

    Motion to approve consent agenda with change in applicant's order.

    Yes (4)R. Bezotte, B. Hundley, K. Nagle, and J. Riker
    Absent (1)J. Wallace
    Motion Carried (4 to 0)

5.
CALL TO THE PUBLIC
 

None.

6.
APPLICATIONS FOR RELIEF
 

6.1
21-98
 

Motion to approve the full amount of $5,900 for HVAC.

  • Moved byR. Bezotte
    Seconded byJ. Riker
    Yes (4)R. Bezotte, B. Hundley, K. Nagle, and J. Riker
    Absent (1)J. Wallace
    Motion Carried (4 to 0)

6.2
21-107
 

  • Moved byJ. Riker
    Seconded byR. Bezotte

    Motion to accept all assistance requested for a total amount of $11,819.84.

    Yes (4)R. Bezotte, B. Hundley, K. Nagle, and J. Riker
    Absent (1)J. Wallace
    Motion Carried (4 to 0)

7.
BUSINESS
 

7.1
EcoLane
 

  • Moved byJ. Riker
    Seconded byK. Nagle

    Motion to approve moving forward with EcoLane

    Motion Carried

7.2
Committee Computers
 

IT ticket put in on 9/17/2021 work order #136154.

Updated Committee on status.

7.3
Director Review
 

Joe Riker instructed everyone to send their evaluations to him over the next two weeks and he will provide the official evaulation.

8.
DIRECTOR REPORTS
 

Reports provided.  Discussed increased need for transports and an increase in office visits.

9.
COMMITTEE DISCUSSION
 

Bob Bezotte stated he gave a presentation at Hartland Senior Center and provided our office info.

10.
ADJOURNMENT
 

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