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HomeMy WebLinkAboutMinutes - 2015.09.16 - 7979 554 OAKLAND COUNTY BOARD OF COMMISSIONERS REPUBLICAN CAUCUS MINUTES September 16, 2015 Meeting called to order by Caucus Chairperson Shelley Taub at 6:16 p.m. in the Courthouse Committee Room A, 1200 N. Telegraph Road, Pontiac, Michigan. Roll called. COMMISSIONERS PRESENT: Crawford, Fleming, Gingell, Hoffman, Kowall, Matis, Middleton, Scott, Spisz, Taub, Weipert. (11) EXCUSED ABSENCE WITH NOTICE: Dwyer, Gosselin, Long. (3) Quorum present. No one addressed the Caucus during Public Comment. Mark Newman, Director of Public Services addressed the Caucus on the Animal Control and Pet Adoption Center in regard to the Background and Project Description. Discussion followed. Art Holdsworth, Director of Facilities Management addressed the Caucus on the Animal Control and Pet Adoption Center in regard to Project Activities to Date, Project Location and New Facility Design Features. Discussion followed. Laurie Van Pelt, Director of Management and Budget addressed the Caucus on the Animal Control and Pet Adoption Center in regard to Cost Estimate for Facility, Financial Benefits, Brown Road Property Sale, Estimated Net Costs and Proposed Funding Sources. Discussion followed. Jim VerPloeg addressed the caucus about housekeeping matters. Chair Gingell addressed the caucus regarding matters on the September 17, 2015 board meeting agenda. Discussion followed. The Caucus adjourned at 7:35 p.m. until September 17, 2015, at 8:30 am. LISA BROWN SHELLEY GOODMAN TAUB Clerk Caucus Chairperson