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Grand Traverse County Board of Public Works Meeting

January 9, 2025 · Grand Traverse, MI
Source: Meeting minutes 2025-01-09 (PDF, 5 pp)
Retrieved April 24, 2026 from www.gtcountymi.gov ↗
Confidence: 100%
High

Attendees

✓ Doug Bonnell (Member)
✓ Beth Friend (Member)
✓ Bob Fudge (Member)
✓ Rob Lajko (Member)
✓ Joe McManus (Member)
✓ Maura Sanders (Member)
✓ Jeff Shaw (Chair)
✓ Andy Smits (Member)
✓ Liz Vogel (Member)
✓ Doug White (Vice Chair)
✓ Darryl Nelson (Member)
✓ Kent Nothstine (Interim Director)
✓ Tricia Daugherty (Staff)
✓ Mark Huggard (Jacobs Representative)
✓ Andrew Waldron (Jacobs Representative)
✓ Jennifer Graham (GFA Representative)
✓ Chris Barsheff (Garfield Township Manager)
✓ Chris Forsyth (Grand Traverse County Deputy Administrator)
✓ Joanne Tuck (LIAA Videographer)
✓ Present: 19/19

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

#6

APPROVED

#7

APPROVED

#8

APPROVED

Agenda Items

#1

Election of Board Chair

Election of Jeff Shaw as Board Chair
#2

Election of Board Vice Chair

Election of Doug White as Board Vice Chair
#3

Election of Board Secretary

Election of Rob Lajko as Board Secretary
#4

Jacobs Monthly Operating Report

Discussion of the report
#5

Engineer of Record

Report from Jennifer Graham
#6

Interim Director/Shop Manager

Report from Kent Nothstine
#7

Consent Calendar

Approval of the consent calendar
#8

Authority

Discussion of the authority
#9

Policy regarding the use of the Septage Treatment Facility

No new information
#10

Status of application for State of Michigan PFAS Investigation Funding Grant

Approval of the grant application
#11

Waterworth invoice

Termination of the agreement with Waterworth
#12

Director position - Performance Review

Discussion of the performance review
#13

Project ALPHA presentation

Presentation from Chris Forsyth
#14

Appointments to Committees

Appointment of committee members
#15

Annual review of BPW bylaws

Review tabled until next month
#16

Grit Removal Cost Estimate

Presentation from Mark Huggard
#17

Approval of December Jacobs bill

Approval of the bill