**APPROVED MINUTES**

Mason, Michigan

May 10, 2007

The Board of Ingham County Road Commissioners met for a specially called meeting on Thursday, May 10, 2007, at 9:00 A.M. in the conference room located in the northwest corner of the Road Commission’s Austin E. Cavanaugh Administration Building located at 301 Bush Street, Mason, Michigan.

Present: Larry R. Smith, Chair, Joseph A. Guenther, Vice Chair, and Shirley M. Rodgers, Member.

Also Present: Joseph D. Pulver, Acting Managing Director, Deborah L. Bellows, Secretary to the Board, and Peter A. Cohl, legal counsel.

The Board discussed various personnel issues with its labor counsel, Peter A. Cohl.

No public comment was heard. The meeting adjourned at 10:00 A.M.

LARRY R. SMITH, Chair DEBORAH L. BELLOWS, Board Secretary