Finance andAsset Management CommitteeMeeting AgendaMonday, September 09, 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: August 12, 2024 1.Post-Meeting Minutes - FAMC_Aug12_2024 - English.pdf6.Call to the Public 7.Discussion 7.1Revenue and Expense Status 7.2Capital Improvement Plan Update 8.Resolutions for Consideration 8.1Emergency Medical Services (Roll Call Vote)David Feldpausch 1.Hartland EMS Base Garage Doors.pdf2.Dynamic Custom Services LLC-estimate-4088-1722372137.pdf3.Hartland EMS Garage doors.pdfResolution Authorizing the Purchase of New Garage Door for the Hartland EMS Base from F403 Capital Replacement9.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - FAMC_Aug12_2024 - English.pdf1.Hartland EMS Base Garage Doors.pdf2.Dynamic Custom Services LLC-estimate-4088-1722372137.pdf3.Hartland EMS Garage doors.pdf