HomeMy WebLinkAboutMinutes - 2020.07.29 - 37371
July 29, 2020
Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 9:32 a.m.
via Videoconference.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Tom Middleton, Marcia Gershenson, Gary McGillivray, Nancy Quarles,
Angela Powell, Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Kowall moved approval of the minutes from July 15, 2020, as presented. Seconded by
McGillivray.
Motion carried.
APPROVAL OF AGENDA
Chairperson Zack indicated that a resolution titled, “Board of Commissioners – COVID-19 Public
Health Measure” would be added to the agenda as Item #3. There were no objections.
Gershenson moved approval of the agenda, as amended. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Central Services/Airport and Aviation – 2020 CARES Act – General Aviation Operational Grant
Program – Oakland County International Airport – Application (Less than or Equal to $250,000)
C. Central Services/Airport and Aviation – 2020 CARES Act – General Aviation Operational Grant
Program – Oakland County Southwest Airport – Application (Less than or Equal to $250,000)
D. Central Services/Airport and Aviation – 2020 CARES Act – General Aviation Operational Grant
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
FINANCE AND INFRASTRUCTURE COMMITTEE
Helaine Zack, Chairperson
Marcia Gershenson
Gary McGillivray
Nancy Quarles
Angela Powell
Christine Long
Eileen Kowall
Gwen Markham
Vice Chairperson
Tom Middleton
Minority Vice Chairperson
Finance and Infrastructure Committee Page 2
July 29, 2020
Program – Oakland County Troy Airport – Application (Less than or Equal to $250,000)
E. Letter dated July 2, 2020 from Highland Township regarding DDA Annual Report
Kowall moved to receive and file the Communications. Seconded by Long.
Motion carried.
CONSENT AGENDA
1. MR #20266 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM
FISCAL YEAR 2020 APPROPRIATION – CITY OF SOUTHFIELD – RESURFACING OF 12 MILE
ROAD FROM TELEGRAPH ROAD TO LAHSER ROAD – PROJECT NO. 55121
Quarles moved to report to recommend approval of the attached suggested resolution. Seconded
by Markham.
Motion carried unanimously on a roll call vote.
REGULAR AGENDA
2. FACILITIES PLANNING & ENGINEERING/HEALTH AND HUMAN SERVICES – HONOR
COMMUNITY HEALTH NORTH OAKLAND HEALTH CENTER AND SOUTH OAKLAND HEALTH
CENTER REMODELING PROJECT
Gershenson moved to recommend approval of the attached suggested resolution. Seconded by
Markham.
Motion carried unanimously on a roll call vote.
3. BOARD OF COMMISSIONERS – COVID-19 PUBLIC HEALTH MEASURE
Kowall moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
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 11:45 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.