HomeMy WebLinkAboutAgendas - 2002.08.08 - 1135
July 26, 2002
The following is the Agenda for the August 8, 2002 Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Vincent Gregory
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 18, 2002
6. Approval of Agenda
7. Communications
9:45 a.m. Public Hearing – MR #02170 – Department of Solid Waste Management-
Resolution Approving the Provisions of a Brownfield Plan for the Former Sanicem
Landfill
9:50 a.m. Public Hearing – Planning and Economic Development Service Division
Resolution Approving Project Plan (Everest Academy Project) – Independence
Township
8. Public Comment
9. Reports of Standing Committees
FINANCE COMMITTEE - SUE ANN DOUGLAS
a. Department of Central Services/Leased Vehicles - Permanent Fleet Expansion of Two (2) Vans
for Community Corrections
b. Department of Management and Budget/Equalization Division - Approval of Contract for
Oakland County Equalization Division Assistance Services with the City of the Village of
Clarkston, City of Clawson, City of Farmington, City of Lathrup Village, City of Orchard Lake
Village, City of Pontiac, City of Rochester, City of Sylvan Lake, City of Walled Lake, City of
Wixom, Township of Groveland, Charter Township of Milford, Township of Novi, Township of
Southfield, and the Charter Township of West Bloomfield
GENERAL GOVERNMENT COMMITTEE – WILLIAM R. PATTERSON
a. MR #02177 - Board of Commissioners - Support for Ballot Proposal 2 - Funds for the Future
b. MR #02178 - Board of Commissioners - Support for Rate Payer Representation on Detroit Water
and Sewerage Department, Board of Water Commissioners
PERSONNEL COMMITTEE – NANCY DINGELDEY
PLANNING AND BUILDING COMMITTEE - CHARLES E. PALMER
a. Planning and Economic Development Services Division Resolution Approving Project Plan (Everest
Academy Project) – Independence Township
b. Department of Facilities Management – Approval of Grant of Storm Sewer Easement to North
Orchard Plaza, LLC. Glen Oaks County Park, City of Farmington Hills,
Part of Parcel No. 23-02-177-034
c. MR #02170 - Department of Waste Management - Resolution Approving the Provisions of a
Brownfield Plan for the Former Sanicem Landfill
PUBLIC SERVICES COMMITTEE – HUGH D. CRAWFORD
10. Reports of Special Committees
11. Special Order of Business
Reconsider MR #02129 – John F. Nichols Law Enforcement Complex Monument
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 22, 2002, or the Call of the Chair
G. William Caddell Clerk/Register