HomeMy WebLinkAboutMinutes - 2018.05.02 - 37165
May 2, 2018
Chairperson Weipert called the meeting to order at 6:46 p.m. in Committee Room A of the
Courthouse Auditorium Wing, County S ervice Center, in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Philip Weipert, Hugh Crawford , Gary McGillivray, Bill Dwyer, Doug Tietz, Janet Jackson
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None
OTHERS PRESENT :
CENTRAL SERVICES David Vanderveen, Airport Director
Cheryl Bush, Airport Manager
PUBLIC SERVICES Mark Newman, Director
BOARD OF COMMISSIONERS Chris Ward, Administrative Director
Michael Andrews, Sr. Analyst
Connie Srogi, Analyst
Tracy Stolzenfeld , Committee Coordinator
APPROVAL OF THE AGENDA
Dwyer moved approval of the agenda, as presented. Supported by Crawford.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
AGENDA ITEMS
1.CENTRAL SERVICES DEPARTMENT/AVIATION DIVIS ION – AIRPORT LAND LEASE, NFL
HOLDINGS 2, LLC
The Aviation Division is seeking approval of the Airport Land Lease between Oakland County and
NFL Holdings 2, LLC. NFL Holdings 2, LLC is the buyer o f property at Oakland/Troy Airport that
was prepared to close on May 1. Mr. Vanderveen stated that at the last minute the buyer notified
the airport of the requirement to have a signed land lease at closing . Ms. Bush indicated that the
closing is currently scheduled to take place tomorrow after the proposed resolution passes. This
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 Bill Dwyer
Doug Tietz
Janet Jackson
PHILIP WEIPERT
Chairperson
HUGH CRAWFORD
Vice Chairperson
GARY MCGILLIVRAY
Minority Vice Chairperson
Planning and Building Committee
Page 2
May 2, 2018
item has completed the Automatic Direct Referral process.
Crawford moved to recommend approval of the attached suggested resolution. Supported
by McGillivray.
Motion carried unanimously on a rol l call vote.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 6:50 p.m.
_____________________________________ ___________________________________
Tracy Stolzenfeld , Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.