DOCUMENT CENTER

Governance

Interlocal Agreement
Authority By-Laws

Executive Committee

Agendas

February 14, 2019

January 11, 2018
March 8, 2018
April 12, 2018
May 10, 2018
July 12, 2018
September 13, 2018
November 8, 2018

January 12, 2017

March 9, 2017
April 13, 2017
May 11, 2017
June 8, 20178
August 10, 2017
September 14, 2017
October 12, 2017 

December 14, 2017

January 14, 2016
February 11, 2016
March 10, 2016
April 14, 2016
May 12, 2016
June 9, 2016
July 14, 2016
August 11, 2016
September 22, 2016
November 10, 2016
December 8, 2016

January 2, 2015
February 12, 2015
March 12, 2015 
March 26, 2015
March 31, 2015
April 9, 2015 
May 14, 2015 
June 11, 2015
July 9, 2015 
August 14, 2015
September 24, 2015
November 12, 2015
December 10, 2015

Minutes

January 11, 2018
March 8, 2018
April 12, 2018
May 10, 2018
July 12, 2018
September 13, 2018
November 8, 2018

January 12, 2017
March 9, 2017
April 13, 2017
May 11, 2017
June 8, 2017
August 10, 2017
September 14, 2017
October 12, 2017
December 14, 2017

January 14, 2016
February 11, 2016
March 10, 2016
April 14, 2016
May 12, 2016
June 9, 2016
July 14, 2016
August 11, 2016
September 22, 2016
November 10, 2016
December 8, 2016

January 2, 2015
February 12, 2015
March 12, 2015
March 26, 2015
March 31, 2015
April 9, 2015
May 14, 2015
June 11, 2015
July 9, 2015
August 14, 2015
September 24, 2015
November 12, 2015
December 10, 2015

Resolutions

2018-06 FY 2018-2019 Budget Time Schedule
2018-07 FY 2018-2019 Budget Notice
2018-13 Amendment No 5 to Employment Agreement


2017-01 FY 2016-2017 General Appropriations Act Amendment
2017-02 Procurement of Auditing Services
2017-03 Merit Membership Services Agreement
2017-04 Competitive Grant Assistance Program (CGAP) Amendment Request
2017-05 Calendar Year 2017 Regular Meeting Schedule Amendment
2017-06 FY 2017-2018 Budget Time Schedule
2017-07 FY 2017-2018 Budget Notice
2017-08 Approval of Due Diligence for Potential Administrative Services Agreement
2017-09 Approval of Joint Representation for Amended Adminstrative Services Agreement
2017-10 Change in Provider of Auditing Services
2017-11 Change Notice NO. 4 to Contract NO. 27183200004 between the State of Michigan and the Authority
2017-12 FY 2016-2017 General Appropriations Act Amendment 
2017-13 FY 2017-2018 General Appropriations Act
2017-14 Approve Administrative Services Agreement Between Local Community Stabilization Authority and the Michigan Municipal Services Authority
2017-15 Third Amendment to Employment Agreement with Chief Executive Officer
2017-16 Accounting & Payroll Services
2017-17 Program Services Agreement with SSDC Services Corp
2017-18 By-Laws Amendment
2017-19 Disbursement Policy
2017-20 Schedule of Regular Meetings for Calendar Year 2018


2016-20 Approve First Amendment to Services Contract with the City of Detroit
2016-21 Second Amendment to Segal Agreement
2016-22 Adopting the ICMA Retirement Corporation 457 Governmental Deferred Compensation Plan & Trust
2016-22 Adopting the ICMA Retirement Corporation 457 Governmental Deferred Compensation Plan & Trust
2016-23 ICMA Retirement Corporation Administrative Services Agreement and Managed Accounts Services Agreement
2016-24 Change Notice No 3 to Contract No 271B3200004 between the State of Michigan and the Authority
2016-29 FY 2016-2017 General Appropriations Act

Authority Board

Agendas

March 8, 2018
July 12, 2018
November 8, 2018

March 9, 2017
June 8, 2017
December 14, 2017

March 10, 2016
June 9, 2016
September 22, 2016
December 8, 2016

March 12, 2015
June 11, 2015
September 24, 2015 
December 10, 2015

Minutes

March 8, 2018*
July 12, 2018*
November 8, 2018 (draft)

March 9, 2017
June 8, 2017
December 14, 2017

March 10, 2016
June 9, 2016*
September 22, 2016*
December 8, 2016*

March 12, 2015
June 11, 2015
September 24, 2015 
December 10, 2015

Resolutions

2018-A Approval of Audit for Fiscal Year 2016-2017
2018-B Election of Vice-Chairperson of Authority Board
2018-C Schedule of Regular Meetings for Calendar Year 2019

2017-A Approval of Audit for Fiscal Year 2015-2016
2017-B Schedule of Regular Meetings for Calendar Year 2018

2016-A Approval of Audit for Fiscal Year 2014-2015
2016-B Schedule of Regular Meetings for Calendar Year 2017

2015-C Approval of Audit for Fiscal Year 2013-2014
2015-D Regular Meeting Schedule Amendment
2015-E Schedule of Regular Meetings for Calendar Year 2016