Loading...
HomeMy WebLinkAboutMinutes - 2008.12.02 - 36317 December 2, 2008 The meeting was called to order by Chairperson Douglas at 9:37 a.m. in Committee Room A, Auditorium Wing, County Service Center, Pontiac, Michigan. PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT: Sue Ann Douglas, David Potts, Jim Nash, Bradford Jacobsen, Michael Gingell, Robert Gosselin, Marcia Gershenson, Dave Woodward, Tim Burns PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE: None. OTHERS PRESENT: CENTRAL SERVICES/AVIATION Karl Randall, Manager FACILITIES MANAGEMENT Mike Hughson, Property Manager BOARD OF COMMISSIONERS Sheryl Mitchell, Senior Analyst Pamela Worthington, Committee Coordinator PUBLIC COMMENT None APPROVAL OF THE MINUTES Gosselin moved approval of the minutes of November 10, 2008, as printed. Supported by Gingell. Motion carried on a voice vote. OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470 Telephone: (248) 858-0100 FAX: (248) 858-1572 PLANNING AND BUILDING COMMITTEE Bradford Jacobsen Michael Gingell Robert Gosselin Marcia Gershenson Dave Woodward Tim Burns SUE ANN DOUGLAS Chairperson DAVID POTTS Vice Chairperson JIM NASH Minority Vice Chairperson Planning & Building Committee Page 2 December 2, 2008 AGENDA ITEMS 1. FACILITIES MANAGEMENT/OAKLAND COUNTY INTERNATIONAL AIRPORT – REQUEST FOR AUTHORIZATION TO SELL EXCESS PROPERTY Pursuant to the Oakland County Board of Commissioners’ Board Rules, the Departments of Aviation and Facilities Management are requesting committee authorization to obtain appraisals to attempt to sell excess property located adjacent to the Oakland County International Airport. The Airport Committee has declared that parcels or parts of parcels, indicated on the attached exhibits, are no longer necessary for airport operation requirements. Where appropriate, parcels would first be offered to Waterford Township, and then they would be offered for public sale, if the Township shows no interest in the particular parcels. Gosselin moved to authorize the Departments of Aviation and Facilities Management to obtain appraisals to attempt to sell excess property located adjacent to the Oakland County International Airport. Supported by Woodward. Motion carried unanimously on a roll call vote. CONSENT AGENDA – INFORMATIONAL ITEMS A. Economic Development & Community Affairs – Waste Resource Management – FY 2008 Oakland County Brownfield Consortium Assessment Gran t Application B. Oakland County Building Authority Minutes of October 8, 2008 C. Facilities Management 2009 Capital Improvement Program – Monthly Progress Report – October 2008 & November 2008 D. Facility Inspection Report – Little Oaks Child Care Facility – Commissioner Gosselin E. Facility inspection Report – Oakland Pointe East and Oakland Pointe West – Commissioner Burns Gosselin moved to receive and file the items on the Consent Agenda. Supported by Gingell. Motion carried on a voice vote. OTHER BUSINESS/ADJOURNMENT Commissioners Gershenson and Nash requested an update from the Department of Aviation on the status of the Green Terminal at the Oakland International Airport. There being no further business to come before the Commi ttee, the meeting adjourned at 9:50 a.m. ___________________________________ __________________________________ Pamela L. Worthington Lawrence Doyle Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.