Finance andAsset Management CommitteeRevised Meeting AgendaMonday, June 19, 20237:30 p.m. or immediately following the Personnel 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: May 15, 2023 1.Post-Meeting Minutes - FAMC_May15_2023 - English.pdf6.Call to the Public 7.Discussion 7.1Revenue and Expense Status 7.2Pension Liability 7.3Capital Improvement Plan Update 7.4ARPA 7.5Strategic Plan Update 8.Resolutions for Consideration 8.1Facility ServicesKevin Eggleston 1.FS Boiler Replacement Capital Project.pdf2.boiler replacement cover letter.pdf3.Livingston County Admin Service Proposal with Acceptance Boiler replacement Lochinvar 2023.pdf4.Livingston County Jail Service Proposal with Acceptance replacing Jarco domestic boiler .pdf5.Livingston County Judicial Proposal to replace the 2 heating boilers.pdfResolution Authorizing the Purchase and Installation of Boiler Systems and Components 8.2Board of CommissionersBoard of Commissioners 1.Board of Commissioners - ARPA - EXPO Project.pdf2.LivCo Hardship Questionnaire-Masonic Lodge 38.pdf3.LivCoARPA Eligibility Assessment_Howell Masonic Lodge Expo.pdfResolution Authorizing the Family Emergency Readiness EXPO 2020 Project and the Distribution of American Rescue Act (ARPA) Funding9.Closed Session Discuss Written Legal Opinion [MCL 15.268(h)]10.Adjournment No Item Selected This item has no attachments1.FS Boiler Replacement Capital Project.pdf2.boiler replacement cover letter.pdf3.Livingston County Admin Service Proposal with Acceptance Boiler replacement Lochinvar 2023.pdf4.Livingston County Jail Service Proposal with Acceptance replacing Jarco domestic boiler .pdf5.Livingston County Judicial Proposal to replace the 2 heating boilers.pdf1.Post-Meeting Minutes - FAMC_May15_2023 - English.pdf1.Board of Commissioners - ARPA - EXPO Project.pdf2.LivCo Hardship Questionnaire-Masonic Lodge 38.pdf3.LivCoARPA Eligibility Assessment_Howell Masonic Lodge Expo.pdf