HomeMy WebLinkAboutMinutes - 2020.08.06 - 37372
August 6, 2020
Chairperson Zack called the meeting of the Finance and Infrastructure Committee to order at 9:30 a.m.
via Videoconference.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Tom Middleton, Marcia Gershenson, Gary McGillivray, Nancy Quarles,
Angela Powell, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
Christine Long
PLEDGE OF ALLEGIANCE
Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF AGENDA
Kowall moved approval of the agenda, as presented. Seconded by Gershenson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
None.
REGULAR AGENDA
1. ECONOMIC DEVELOPMENT AND COMMUNITY AFFAIRS – ACCEPTANCE OF THE
MICHIGAN ECONOMIC DEVELOPMENT CORPORATION GRANT FOR THE MICHIGAN
SMALL BUSINESS RESTART PROGRAM
Gershenson moved to recommend approval of the attached suggested resolution. Seconded by
Kowall.
Motion carried unanimously on a roll call vote with Long absent.
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
August 6, 2020
OTHER BUSINESS
Budget Hearings
9:50 a.m. – Probate Court
10:11 a.m. – Economic Development & Community Affairs
10:44 a.m. – Health & Human Services/Homeland Security
OTHER BUSINESS/ADJOURNMENT
Chairperson Zack explained that the staff analysis summaries that were previously distributed to the
Committee can be utilized as an independent analysis tool. The information prepared separately and
provided to the departments is specifically related to each individual budget. A brief discussion was held.
There being no further business to come before the Committee, the meeting adjourned at 11:51 a.m.
______________________________________ _________________________________
Tracy Stolzenfeld, Legislative Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.