Finance Committee Meeting, May 18, 2017, 9:30 a.m.

Finance Committee
9:30 a.m. in Committee Room A
Tom Middleton, Chairperson
middletont@oakgov.com
Vice Chairperson Eileen Kowall
Minority Vice Chairperson David Woodward

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Finance Committee Meeting, May 18, 2017, 9:30 a.m.



Call Meeting to Order/Roll Call
Pledge of Allegiance
Approval of the Minutes – April 20, 2017, and May 4, 2017
Approval of Agenda
Public Comment
FY 2017 / FY 2018 / FY 2019 Contingency Report
Communications
Consent Agenda
MISC. #17123 Board of Commissioners – Pilot Local Road Improvement Program Multiple Year Project Plan Requiring Rollover of Community Allocation – City of Royal Oak – Reconstruction of Fernlee Avenue
MISC. #17124 Board of Commissioners – Pilot Local Road Improvement Program Fiscal Year 2017 Appropriation – City of Berkley – Concrete Replacement Program – Project No. 2017-02
MISC. #17131 Board of Commissioners – Pilot Local Road Improvement Program Multiple Year Project Plan Requiring Rollover of Community Allocation – City of Southfield – Reconstruction of Northwestern Highway Service Drive
MISC. #17108 Sheriff’s Office – Authorization for Sale of Recovered and Stolen Property in Spring Auction
Treasurer’s Office – Resolution to Borrow Against Delinquent 2016 Real Property Taxes
MISC. #17107 Water Resources Commissioner – Resolution Declaring Official Intent to Reimburse Project Expenditures from Bond Proceeds and Authorizing Notice of Intent to Issue Bonds for Evergreen and Farmington Sewage Disposal Systems Improvements
Parks and Recreation Commission – Amendment #1, Oakland County 4-H Fair Association Agreement Springfield Oaks
MISC. #17106 County Executive/Corporation Counsel – Creation of One Senior Assistant Corporation Counsel Position
Information Technology and Water Resources Commissioner – Notice of Grant Agreement Award and Reimbursement Agreement Between Oakland County and U.S. Department of Agriculture – Natural Resources Conservation Service (USDA-NRCS)
Facilities Management/Facilities Planning & Engineering – Sheriff’s Administration to Resource Crisis Center Steam Tunnel Renovation Project
Facilities Management/Facilities Planning & Engineering – FY 2017 Window Replacement Project
Facilities Management/Facilities Planning & Engineering – FY 2017 Parking Lot Repaving Program Projects
MISC. #17099 Board of Commissioners – Designation of June 2017 as National Safety Month in Oakland County and Support of Efforts to Promote Firearms Safety
MISC. #17101 Board of Commissioners – Sale of Decommissioned Magnetometer and Security X-Ray to the 43rd District Court – Hazel Park
MISC. #17153 Board of Commissioners – Sponsorship of 2017 Arts, Beats and Eats Festival
Other Business
Adjournment

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