Finance andAsset Management CommitteeMeeting AgendaMonday, May 12, 20256:15 p.m. or immediately following the CPSID Committee meeting.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A 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 Melvin Paunovich4.Approval of Agenda 5.Call to the Public Act 388 of 1976 offer; Act 267 of 19766.Approval of Minutes 6.1Meeting Minutes dated: April 15, 2025 1.Post-Meeting Minutes - FAMC_Apr15_2025 - English.pdf7.Discussion 7.1Revenue and Expense Status 7.2Capital Improvement Plan Update 7.32026 Revenue Forecast Presentation 8.Resolutions for Consideration 8.1Facility ServicesKevin Eggleston 1.Jail Generator Replacement.pdf2.Jail Generator Replacement FS Memo.pdf3.Quote M25036R2.pdfResolution Authorizing an Agreement with Ancona Controls to Purchase a Generator for the Livingston County Jail 8.2Board of CommissionersWes Nakagiri 1.Board of Commissioners - Enhance EMS .pdfResolution to Implement Michigan’s Nonopioid Directive to Enhance Emergency Medical Services9.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - FAMC_Apr15_2025 - English.pdf1.Jail Generator Replacement.pdf2.Jail Generator Replacement FS Memo.pdf3.Quote M25036R2.pdf1.Board of Commissioners - Enhance EMS .pdf