HomeMy WebLinkAboutMinutes - 2011.06.09 - 7644260
OAKLAND COUNTY
BOARD OF COMMISSIONERS
REPUBLICAN CAUCUS MINUTES
June 9, 2011
Meeting called to order by Republican Caucus Chairperson Shelley Taub at 9:07 a.m. in the Pernick-Aaron Committee Room, 1200 N. Telegraph Road, Pontiac, Michigan.
Roll called.
REPUBLICAN COMMISSIONERS PRESENT: Bosnic, Crawford, Dwyer, Gosselin, Hoffman,
Long, Matis, Middleton, Nuccio, Potts, Scott, Taub. (12) ABSENT: Gingell, Runestad, Weipert. (3)
Quorum present.
Pledge of Allegiance to the Flag.
Moved by Gosselin supported by Bosnic the minutes of the May 19, 2011 Republican Caucus be
approved.
A sufficient majority having voted in favor, the minutes were approved.
The members of the Republican Caucus discussed the Board Agenda.
Caucus Chairperson Shelley Taub addressed the Caucus regarding Caucus position on the motion to discharge Miscellaneous Resolution #11065 entitled Board of Commissioners – Resolution in Support of
Michigan’s Film and Television Tax Credits & In Support of Extending Credits to the Production of Television Advertisements.
Discussion followed.
Commissioner Middleton addressed the Caucus to introduce a proposed Miscellaneous Resolution
entitled Board of Commissioners – Oakland County International Airport – 2011 Grant Program Acceptance – Reconstruction of Terminal Parking Lot (Phase 2) that he will ask for immediate
consideration on.
Discussion followed.
Caucus Chairperson Shelley Taub addressed the Caucus regarding the following proposed Miscellaneous Resolutions that will be introduced entitled Board of Commissioners – Tri-Party Road
Improvement Program Fiscal Year 2011 Appropriation – City Of Wixom, Wixom Road – Project No. 50921, introduced by Commissioner Weipert; Board of Commissioners – Tri-Party Road Improvement
Program Fiscal Year 2011 Appropriation – City of Rochester Hills Crooks Road – Project No. 50841, introduced by Commissioner Matis; Board of Commissioners – Tri-Party Road Improvement Program
Fiscal Year 2011 Appropriation – Charter Township of Oxford – Gravel Road Program – Project No. 50932, introduced by Commissioner Nuccio; and Board of Commissioners – Tri-Party Road Improvement
Program Fiscal Year 2011 Appropriation – City of Troy Big Beaver and John R Road – Project No. 50911, introduced by Commissioner Gosselin.
Republican Caucus Minutes Continued. June 9, 2011
261
Caucus Chairperson Shelley Taub addressed the Caucus to announce that the State Fair at the Silverdome is no longer taking place and stated that the next Board meeting is on July 6, 2011.
Commissioner Scott addressed the Caucus stating that the Proclamations for Great Lakes Agricultural
Fair and Bailey Lake Elementary School are going to be taken off the Agenda and a Proclamation for Chuck Palmer will be added.
Caucus Chairperson Shelley Taub addressed the Caucus asking Caucus members to remain after the
Board Meeting.
The Republican Caucus adjourned at 11:00 a.m. until July 6, 2011, at 6:00 p.m.
BILL BULLARD, JR. SHELLEY GOODMAN TAUB Clerk Caucus Chairperson