Finance and
Asset Management Committee
Meeting Agenda

Monday, June 09, 2025

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.

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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 Paunovich

4.

Approval of Agenda

5.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

6.

Approval of Minutes

6.1

Meeting Minutes dated: May 12, 2025

7.

Discussion

7.1

Revenue and Expense Status

7.2

Capital Improvement Plan Update

7.3

Fiber Project Update

8.

Resolutions for Consideration

8.1

Board of Commissioners

Resolution to Accept the 2024 Livingston County Financial Audit

8.2

Facility Services

Kevin Eggleston

Resolution Authorizing an Agreement with John Stewart Associates LLC for concrete construction at Administration and Historic Courthouse

9.

Adjournment