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HomeMy WebLinkAboutMinutes - 2019.09.10 - 37293 September 10, 2019 Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at 9:37 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 Spisz moved approval of the minutes from August 27, 2019, as presented. Seconded by Jackson. Motion carried. APPROVAL OF AGENDA Spisz moved approval of the agenda, as presented. Seconded by Markham. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2019 – FY 2021 Contingency Report Weipert moved to receive and file the Communications item. Seconded by Jackson. Motion carried. 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 September 10, 2019 REGULAR AGENDA 1. WATER RESOURCES COMMISSIONER - 2019 LAKE LEVEL ASSESSMENTS FOR OPERATION AND MAINTENANCE RESOLUTION Spisz moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. 2. WATER RESOURCES COMMISSIONER – 2019 CHAPTER 4 DRAIN MAINTENANCE ASSESSMENT RESOLUTION Spisz moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. 3. WATER RESOURCES COMMISSIONER – 2019 CHAPTER 18 DRAIN MAINTENANCE ASSESSMENT RESOLUTION Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Powell absent. 4. BOARD OF COMMISSIONERS – TRI-PARTY PROGRAM ADDITIONAL APPROPRIATION FOR THE CITY OF LATHRUP VILLAGE – PROJECT NO. 54821 Weipert moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. 5. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE & OPERATIONS – BUILDING MANAGEMENT SYSTEM REPLACEMENT PROJECT/THIRD PHASE Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Powell absent. 6. FACILITIES MANAGEMENT/FACILITIES MAINTENANCE & OPERATIONS AND INFORMATION TECHNOLOGY – IN-KIND SERVICES FOR THE BROOKSIE WAY HALF MARATHON Spisz moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote with Powell absent. Economic Growth and Infrastructure Committee Page 3 September 10, 2019 7. SHERIFF’S OFFICE/FACILITIES MANAGEMENT – MICHIGAN FALLEN HEROES MEMORIAL EASEMENT Weipert moved to recommend approval of the attached suggested resolution. Seconded by Spisz. Motion carried unanimously on a roll call vote with Powell absent. 8. BOARD OF COMMISSIONERS – SPONSORSHIP OF 2019 MICAREERQUEST SOUTHEAST EVENT – INTERLOCAL AGREEMENT BETWEEN OAKLAND COUNTY AND OAKLAND SCHOOLS Spisz moved to recommend approval of the attached suggested resolution. Seconded by Jackson. Motion carried unanimously on a roll call vote. 9. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT AVIGATION EASEMENT: OAKLAND COUNTY ROAD COMMISSION Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 10:25 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.