HomeMy WebLinkAboutAgendas - 2004.05.20 - 1105
May 14, 2004
The following is the Agenda for the May 20, 2004 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – David Coulter
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for May 6, 2004
6. Approval of Agenda
7. Communications
8. Public Comment
9. Reports of Standing Committees
FINANCE COMMITTEE – CHUCK MOSS
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #04112 - Department of Information Technology - Second Quarter 2004 Development
Appropriation Transfer
PERSONNEL COMMITTEE – GREG JAMIAN
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. MR #04115 - Department of Facilities Management - Request for Approval of Construction License
and Lease Agreement with the Charter Township of Commerce for the New Countywide Radio
System
b. MR #04116 - Department of Facilities Management - Request for Approval of Construction License
and Lease Agreement with the City of Birmingham for the New Countywide Radio System
c. MR #04117 - Department of Facilities Management - Request for Approval of Lease Agreement
with Art of Pontiac, LLC for Use of Office Space at 17 South Perry Street, Pontiac, Michigan
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to June 3, 2004 at 9:30 a.m., or the Call of the Chair
G. William Caddell
Clerk/Register