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HomeMy WebLinkAboutMinutes - 2020.03.10 - 37345 March 10, 2020 Chairperson Miller called the meeting of the Economic Growth and Infrastructure Committee to order at 9:34 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 Markham moved approval of the minutes of February 25, 2020, as presented. Seconded by Weipert. Motion carried. APPROVAL OF AGENDA Weipert moved approval of the agenda, as presented. Seconded by Powell. Motion carried. PUBLIC COMMENT None. COMMUNICATIONS A. FY 2020 – FY 2022 Contingency Report B. Information Technology – 2019/2020 Master Plan Quarterly Status Executive Summary C. Information Technology Services Agreement List D. Central Services Leased Vehicles – Fiscal Year 2020 Update E. Purchasing Open Bids on MITN Report dated February 2020 F. Building Authority Minutes dated January 8, 2020 G. Oxford Township Resolution in Opposition of the 2020 Regional Transit Authority Millage Proposal dated February 21, 2020 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 10, 2020 Powell moved to receive and file the Communications. Seconded by Markham. Motion carried. CONSENT AGENDA 1. MR #20054 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2020 APPROPRIATION – CITY OF HUNTINGTON WOODS – SIDEWALK REPLACEMENT AND ADA RAMP UPGRADES ON 10 MILE ROAD – PROJECT NO. 55611 Powell moved to report to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. REGULAR AGENDA 2. INFORMATION TECHNOLOGY – COMPREHENSIVE I.T. SERVICES INTERLOCAL AGREEMENTS Powell moved to recommend approval of the attached suggested resolution. Seconded by Weipert. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 3. INFORMATION TECHNOLOGY – FIRST QUARTER 2020 DEVELOPMENT APPROPRIATION TRANSFER Weipert moved to recommend approval of the attached suggested resolution. Seconded by Powell. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 4. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS – PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION – RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (FORGOTTEN HARVEST, INC. PROJECT) – CITY OF OAK PARK Powell moved to recommend approval of the attached suggested resolution. Seconded by Weipert. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. 5. ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS – PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION – RESOLUTION APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (FORGOTTEN HARVEST, INC. PROJECT) – CITY OF OAK PARK Weipert moved to recommend approval of the attached suggested resolution. Seconded by Markham. Motion carried unanimously on a roll call vote with Jackson and Spisz absent. Economic Growth and Infrastructure Committee Page 3 March 10, 2020 OTHER BUSINESS/ADJOURNMENT There being no further business to come before the Committee, the meeting adjourned at 9:44 a.m. ______________________________________ _____________________________________ Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff NOTE: The foregoing minutes are subject to Committee approval.