HomeMy WebLinkAboutMinutes - 2018.09.18 - 37202
September 18, 2018
Chairperson Spisz called the meeting to order at 2:03 p.m. in Committee Room A of the Courthouse
Auditorium Wing, County Service Center, in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Michael Spisz, Dave Woodward, Wade Fleming, Tom Berman
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Shelley Taub, David Bowman
OTHERS PRESENT :
COUNTY EXECUTIVE Tim Meyer, Deputy County Exec.
ECONOMIC DEV. & COMMUNITY AFFAIRS Irene Spanos, Director
Dan Hunter, Deputy Director
John Berg, Program Coordinator
Ron Campbell, Principal Planner/Architect
Bret Rasegan, Manager, Planning
BOARD OF COMMISSIONERS Connie Srogi, Analyst
Tracy Stolzenfeld , Committee Coordinator
PLEDGE OF ALLEGIANCE
Chairperson Spisz led the Pledge of Alleg iance.
APPROVAL OF THE MINUTES
Fleming moved approval of the minutes of July 31, 2018, as printed. Supported by
Woodward .
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Berman moved approval of the agenda, as presented. Supported by Woodward.
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
ECONOMIC DEVELOPMENT AND
COMMUNITY AFFAIRS COMMITTEE
Wade Fleming
Tom Berman
David Bowman
MICHAEL SPISZ
Chairperson
SHELLEY TAUB
Vice Chairperson
DAVE WOODWARD
Minority Vice Chairperson
Economic Development and Community Affairs Committee
Page 2
September 18, 2018
PUBLIC COMMENT
None.
AGENDA ITEMS
1. DEPARTMENT OF ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – MAIN
STREET - PRESENTATION
A PowerPoint presentation from the Community & Home Improvement Division was given by Mr.
Berg on the Main Street program, followed by a brief historic preservation presentation by Mr.
Campbell. A chart outlining the Planning Programs & Services for Cities, Villages and Townships
and a flier regarding the Heritage Conference 2018 were distributed to the Committee members. A
discussion was held.
Woodward moved to receive and file the handouts from the Planning Division, Planning
Programs & Services for Cities, Villages and Townships , and the flier regarding the Heritage
Conference 2018 . Supported by Fleming.
Motion 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 2:56 p.m.
_____________________________________ ___________________________________
Tracy Stolzenfeld , Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.