Finance and
Asset Management Committee
Meeting Agenda

6:15 p.m. or immediately following the CPSID Committee meeting, if later.
Hybrid In-Person and Virtual Meeting
304 E. Grand River Ave., Board Chambers, Howell, Michigan
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

1.
Call Meeting to Order

 

2.
Pledge of Allegiance to the Flag

 

3.
Roll Call

 

Nick Fiani - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, and Martin Smith

4.
Approval of Agenda

 

5.
Approval of Minutes

 

6.
Call to the Public

 

7.
Reports

 

8.
Discussion

 

9.
Resolutions for Consideration

 

9.1
Fiscal Services 
Cindy Arbanas

This item has attachments. 
1.2024 Q3 BAR Resolution.pdf
2.Q3 BAR - GF Summary.pdf
3.Q3 BAR OF Summary.pdf

Resolution to Authorize a Third Quarter Budget Amendment to the Fiscal-Year 2024 Budget – Fiscal Services


 


 

9.2
DPW/Solid Waste 
Robert Spaulding

This item has attachments. 
1.Res. Declaring Official Intent to Issue Bonds to Finance Cost of Acquiring, Constructing, and Equipping Improv. to the SRS.pdf

Resolution Declaring Official Intent to Issue Bonds to Finance the Cost of Acquiring, Constructing and Equipping Improvements to the Septage Receiving Station

9.3
DPW/Solid Waste 
Robert Spaulding

This item has attachments. 
1.Resolution Authorizing Purchase of 264 REUs From Tyrone Township.pdf

Resolution Authorizing a Vision Tour Appropriation and the Advancement of General Funds to Purchase 264 REUS From Tyrone Township - DPW

10.
Adjournment

 
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