HomeMy WebLinkAboutMinutes - 2016.09.22 - 37008
September 22, 2016
Chairperson Weipert called the meeting to order at 9:20 a.m. in Committee Room A of the Courthouse
Auditorium Wing, County Service Center, in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
Philip Weipert, Robert Gosselin, Gary McGillivray, John Scott, Bill Dwyer, Hugh Crawford, Janet
Jackson, David Bowman
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
OTHERS PRESENT:
CENTRAL SERVICES Karl Randall, Manager, Aviation & Transport
CORPORATION COUNSEL Keith Lerminiaux, Corporation Counsel
Jody Hall, Financial Attorney
EXECUTIVE OFFICE Bob Daddow, Deputy County Executive II
Gerald Poisson, Deputy County Executive II
Malcolm Brown, Deputy County Executive I
FACILITIES MANAGEMENT Art Holdsworth, D irector
FISCAL SERVICES Laura Huyghe, Accountant III
INFORMATION TECHNOLOGY Ed Poisson, Director
OAKLAND PRESS Mark Cauitt, Reporter
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Connie Srogi, Analyst
Jami Monte, Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Weipert postponed the Pledge of Allegiance as it would be said in the Full Board of
Commissioners’ meeting immediately following this meeting.
AGENDA
Scott moved approval of the agenda, as printed. Supported by McGillivray .
Motion carried on a voice vote.
PUBLIC COMMENT
None.
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 John Scott
Bill Dwyer
Hugh Crawford
Janet Jackson
David Bowman
PHILIP WEIPERT
Chairperson
ROBERT GOSSELIN
Vice Chairperson
GARY MCGILLIVRAY
Minority Vice Chairperson
Planning and Building Committee Minutes Page 2
September 22, 2016
AGENDA ITEMS
1. DEPARTMENT OF CENTRAL SERVICES - OAKLAND COUNTY INTERNATIONAL AIRPORT -
AMENDMENT TO OPTION AGREEMENT WITH OAKLAND AIR HOLDING COMPANY, LLC
The Department of Central Se rvices is seeking approval to amend the Option Agreement between Oakland
County and Oakland Air Holding Company, LLC to release about five acres of property. The property will be
available for lease and will generate about $5,000 per month to the Oakland Cou nty International Airport to
help fund local grant matches.
Dwyer moved to recommend approval of the attached suggested resolution. Supported by Scott.
Motion carried unanimously on a roll call vote.
Gosselin moved to directly refer the resolution to the Finance Committee. Supported by Scott .
Motion to refer carried on a voice vote.
COMMUNICATIONS
None.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 9:22 a.m.
______________________________________ _____________________________________
Jami Monte, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.