Finance andAsset Management CommitteeMeeting AgendaMonday, October 16, 20237:30 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.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 4.Approval of Agenda 5.Approval of Minutes 5.1Meeting Minutes dated: September 18, 2023 1.Post-Meeting Minutes - FAMC_Sep18_2023 - English.pdf6.Call to the Public 7.Reports 7.12024 Budget - Level 3 Cindy Arbanas, Acting County Administrator8.Discussion 8.1Revenue and Expense Status 8.2Pension Liability 8.3Capital Improvement Plan Update 8.4ARPA 8.5Strategic Plan Update 9.Resolutions for Consideration 9.1Fiscal ServicesHilery Spicer 1.2023 Q3 Budget Amendment Request.pdf2.2023 Q3 - BAR Spreadsheet - GF.pdf3.2023 Q3 - BAR Spreadsheet - OF.pdfResolution to Authorize a Third Quarter Budget Amendment to the Fiscal-Year 2023 Budget10.Adjournment No Item Selected This item has no attachments.1.2023 Q3 Budget Amendment Request.pdf2.2023 Q3 - BAR Spreadsheet - GF.pdf3.2023 Q3 - BAR Spreadsheet - OF.pdf1.Post-Meeting Minutes - FAMC_Sep18_2023 - English.pdf