HomeMy WebLinkAboutMinutes - 2020.01.28 - 37332
January 28, 2020
Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at
9:43 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
William Miller, Gwen Markham, Angela Powell, Philip Weipert
MEMBERS ABSENT WITH NOTICE:
Janet Jackson, Michael Spisz
PLEDGE OF ALLEGIANCE
Chairperson Miller led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Weipert moved approval of the minutes of January 14, 2020, as presented. Seconded by
Markham.
Motion carried.
APPROVAL OF AGENDA
Markham moved approval of the agenda, as presented. Seconded by Powell.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Facilities Management Memorandum regarding Lease Renewals
C. Building Authority Minutes dated December 11, 2019
A revised Item B was provided to the Committee.
Weipert moved to receive and file the Communications. Seconded by Powell.
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
January 28, 2020
REGULAR AGENDA
1. INFORMATION TECHNOLOGY – AMENDMENT #1 FOR COMPREHENSIVE I.T. SERVICES
AGREEMENT WITH THE COUNTY OF SAINT CLAIR
Weipert moved approval of the attached suggested resolution. Seconded by Markham.
Motion carried unanimously on a roll call vote with Jackson and Spisz absent.
2. FACILITIES MANAGEMENT – APPROVAL OF SANITARY SEWER EASEMENT AT 1700 BROWN
ROAD, AUBURN HILLS
Weipert moved approval of the attached suggested resolution. Seconded by Powell.
Motion carried unanimously on a roll call vote with Jackson and Spisz absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 9:49 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.