HomeMy WebLinkAboutMinutes - 2011.02.08 - 36508*All agenda materials are available for viewing on line at http://www.oakgov.com/boc/agendas/plan_build.html
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OAKLAND COUNTY BOARD OF COMMISSIONERS
PLANNING AND BUILDING COMMITTEE
Tuesday, February 8, 2011 at 9:30 a.m. in Committee Room A
Roll Call
Pledge of Allegiance
Public Comment
Approval of the Minutes – January 25, 2011**
AGENDA ITEMS ACTION REQUIRED PRESENTER(S)
1. Parks and Recreation Commission – Red Oaks Golf Course Lease
Amendment – Red Oaks County Park Recommend to Board Mike Donnelon 858-4623
2. Parks and Recreation Commission – Enbridge Energy Donation
Agreement – Rose Oaks County Park Recommend to Board Mike Donnelon
3. Department of Economic Development and Community Affairs –
Community and Home Improvement Division – FY 2010 Housing
Counseling Grant Acceptance Recommend to Board Karry Rieth 858-5403
(REVIEW COMMENTS NOT RECEIVED BY MAILOUT)
4. Department of Information Technology – Approval and Acceptance
Of License Agreement with Air Advantage for Co-Location of
Equipment on County-Owned Towers in Addison Township,
Independence Township and Springfield Township Report to Finance Phil Bertolini 858-0815
(DIRECT REFERRAL FROM FINANCE COMMITTEE)
5. Facilities Management – Courthouse Chiller Repair Project Report to Finance Bob Larkin 858-0446
6. Facilities Management – Jail Chiller Replacement Project Report to Finance Bob Larkin
7. Facilities Management/Facilities Engineering – Authorization to
Receive Bids for Water Tower Restoration Project Committee Approval Paul Hunter 858-0131
CONSENT AGENDA – INFORMATIONAL ITEMS ACTION REQUIRED
A. Department of Facilities Management – 2011 Facility Inspection List Receive and File
B. Economic Development & Community Affairs Department –
Community & Home Improvement Division – Grant Application for
PY 2010 Annual Action Plan Substantial Amendment for Neighborhood
Stabilization Program 3 (NSP3) Receive and File
OTHER BUSINESS/ADJOURNMENT
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Page 2
Planning and Building Committee Agenda – March 16, 2010
June 3
If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858 -0100 or TDD Hearing-Impaired (248) 858-5511 at
least three business days in advance of the meeting.