Finance andAsset Management CommitteeMeeting AgendaMonday, March 11, 20246:15 p.m. or immediately following the CPSID Committee meeting, if later.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 Martin Smith4.Approval of Agenda 5.Approval of Minutes 5.1Meeting Minutes dated: February 11, 2024 1.Post-Meeting Minutes - FAMC_Feb12_2024 - English.pdf5.2Closed Session Minutes dated: February 11, 2024 6.Call to the Public 7.Discussion 7.1Revenue and Expense Status 7.2Pension Liability 7.3Capital Improvement Plan Update 7.4ARPA Funds Recipients' Reports 8.Resolutions for Consideration 8.1Fiscal ServicesNathan Burd 1.2025 GF Tax Allocation Budget.pdf2.2025 Tax Allocation Budget Committee Totals Only no fund balance.pdfResolution to Submit the Estimated 2025 General Fund Budget to the Tax Allocation Board9.Adjournment No Item Selected This item has no attachments.1.2025 GF Tax Allocation Budget.pdf2.2025 Tax Allocation Budget Committee Totals Only no fund balance.pdf1.Post-Meeting Minutes - FAMC_Feb12_2024 - English.pdf