Planning and Building Committee meeting live on Tuesday, February 26, 2013 at 9:30 a.m.

Planning and Building Committee meeting will be held on Tuesday, February 26, 2013 at 9:30 a.m. in the Board of Commissioners’ Committee Room A.

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Call to Order (05:11)
Public Comment (05:54)
Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2013 No Haz Interlocal Agreement (06:50)
Water Resources Commissioner – Resolution Approving Contract for the Operation and Maintenance of the Huron Valley Schools Pump Station and Forcemain (08:27)
Water Resources Commissioner – Water, Sewer & Lake Level Supervisory Control Data Acquisition (SCADA) System Project – MDEQ S2 Grant Agreement (10:24)
Parks and Recreation Commission – 2012 Michigan Department of Natural Resources Recreation Passport Grant Acceptance (12:35)
Parks and Recreation Commission – Waterford Oaks Lease – Oakland Parks Foundation (14:37)
Parks and Recreation Commission – Request for Non-Exclusive Underground Easement for Electrical Utility Service to the Detroit Edison Company – Springfield Oaks County Park (18:09)
Parks and Recreation Commission – Support of Adoption of the Oakland County Five-Year Parks and Recreation Master Plan 2013 – 2017 (19:15)
Parks and Recreation Commission – Support of Application for a 2013 Land and Water Conservation Fund Program Development Grant for a Universally Accessible Boathouse at Addison Oaks County Park (22:14)
Parks and Recreation Commission – Support of Application for a 2013 Michigan Natural Resources Trust Fund Program Development Grant for a Universally Accessible Small Boat Launch at Independence Oaks County Park (24:00)
Parks and Recreation Commission – Support of Application for a 2013 Michigan Department of Natural Resources Recreation Passport Fund Program Development Grant for a Universally Accessible Fishing Pier at Groveland Oaks County Park (25:50)
Department of Facilities Management/Department of Corporation Counsel – Approval of Purchase Agreement to Sell the West Oakland Office Building in Walled Lake, Michigan (26:52)
Facilities Management/Facilities Planning & Engineering – Authorization to Receive Bids for Northeast Courthouse Parking Lot Repaving Project (31:25)
Facilities Management/Facilities Planning & Engineering – Authorization to Receive Bids for Information Technology Building Chiller (35:38)
Communications (35:36)

**Minutes were previously distributed to committee
members via e-mail – available for viewing on line.
*All agenda materials are available for viewing on line at:
http://www.oakgov.com/boc/pages/agendas/plan_build.aspx
***To view the FULL Parks Five-Year Master Plan go to this link:
http://www.destinationoakland.com/parkplanning/Pages/RecPlan.aspx
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