HomeMy WebLinkAboutMinutes - 2019.03.19 - 37246
March 19, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:32 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Janet Jackson, Michael Spisz, Gwen Markham, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Markham moved approval of the minutes from February 26, 2019, as presented. Seconded by
Weipert.
Motion carried.
APPROVAL OF AGENDA
Spisz moved approval of the agenda, as presented. Seconded by Jackson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
None
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
ECONOMIC GROWTH AND INFRASTRUCTURE COMMITTEE
William Miller, Chairperson
Gwen Markham
Angela Powell
Philip Weipert
JANET JACKSON
Vice Chairperson
MICHAEL SPISZ
Minority Vice Chairperson
Economic Growth and Infrastructure Committee Page 2
March 19, 2019
REGULAR AGENDA
1. DEPARTMENT OF INFORMATION TECHNOLOGY AND THE WATER RESOURCES
COMMISSIONER – ACCEPTANCE OF DONATION FROM THE U.S. DEPARTMENT OF
AGRICULTURE – NATURAL RESOURCES CONSERVATION SERVICE (USDA-NRCS)
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote.
2. WATER RESOURCES COMMISSIONER – TRANSFER AND ASSIGNMENT OF CERTAIN
COUNTY INTERESTS IN EASEMENTS AND RIGHTS OF WAY FO R THE SANITARY SEWER
SYSTEM LOCATED WITHIN THE CITY OF NOVI
Markham moved to recommend approval of the attached suggested resolution. Seconded by
Weipert.
Motion carried unanimously on a roll call vote.
3. WATER RESOURCES COMMISSIONER – TRANSFER AND ASSIGNMENT OF CERTAIN
COUNTY INTERESTS IN EASEMENTS AND RIGHTS OF WAY FOR THE WATER SUPPLY
SYSTEM AND SANITARY SEWER SYSTEM LOCATED WITHIN THE CITY OF WALLED LAKE
Spisz moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote.
4. PRESENTATION – ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – OAKLAND
COUNTY BUSINESS FINANCE AND ECONOMIC DEVELOPMENT CORPORATION
Dan Hunter, Deputy Director, and Cathy Rasegan, Administrator, Financial Services, from the
Department of Economic Development and Community Affairs gave a brief over view of the financing
programs that the County offers. A copy of the PowerPoint presentation and a brochure advertising
Money Smart Week, which is from March 30 through April 5, 2019, was shared with the Commissioners.
Jackson moved to receive and file the PowerPoint presentation and the Money Smart Week
brochure. Seconded by Spisz.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 10:18 a.m.
____________________________________ _____________________________________
Pamela Worthington, Committee Coordinator Chris Ward, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.