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HomeMy WebLinkAboutAgendas - 2008.05.08 - 999 May 2, 2008 The following is the Agenda for the May 8, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Marcia Gershenson 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for April 24, 2008 6. Approval of Agenda 7. Communications Presentation: State of the Court Address – The Honorable Wendy Potts Proclamation: Brian Quigley the IRWIN Ultimate Tradesman Challenge National Championship – Commissioner Tom Middleton 8. Public Comment 9. Reports of Standing Committees FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Information Technology – Memorandum of Understanding (MOU) Between Oakland County and the U.S. Geological Survey (USGS) to Cooperate in Support of Mapping Activities b. Department of Information Technology – Establishment of Live Scan Interlocal Agreement PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Planning and Economic Development Services Division – Resolution Approving Project Area and Project District Area (Three M Tool and Machine, Inc. Project) – City of Wixom b. Planning and Economic Development Services Division – Resolution Confirming Appointment of Additional EDC Directors (Three M Tool and Machine, Inc. Project) – City of Wixom PUBLIC SERVICES COMMITTEE – JEFF POTTER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New and Miscellaneous Business 14. Adjournment to May 14, 2008 at 7:00 p.m., or the Call of the Chair Ruth A. Johnson Clerk/Register If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.