HomeMy WebLinkAboutMinutes - 2019.11.20 - 37315
November 20, 2019
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
7:14 p.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Janet Jackson, Gwen Markham, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Michael Spisz
APPROVAL OF THE MINUTES
Powell moved approval of the minutes of October 29, 2019, as presented. Seconded by Jackson.
Motion carried.
APPROVAL OF AGENDA
Jackson moved approval of the agenda, as presented. Seconded by Weipert.
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.
REGULAR AGENDA
1. INFORMATION TECHNOLOGY – FOURTH QUARTER 2019 DEVELOPMENT APPROPRIATION
TRANSFER
Weipert moved to recommend approval of the attached suggested resolution. Seconded by
Jackson.
Motion carried unanimously on a roll call vote with Spisz and Powell absent.
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
November 20, 2019
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 7:17 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.