FINANCE AND ASSET MANAGEMENT COMMITTEE MEETING AGENDAMonday, August 01, 2022IMMEDIATELY FOLLOWING THE GENERAL GOVERNMENT COMMITTEE MEETINGBoard of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/39970000621.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF AGENDA 4.APPROVAL OF MINUTES 4.1Minutes of meeting dated: July 5, 2022 5.CALL TO THE PUBLIC 6.DISCUSSION 6.1Budget to Actual Revenues & Expenses 6.2Pension Liability 6.3Capital Improvement Plan Overview 6.4ARPA Requirements & Requests 6.5Potential Upcoming Unbudgeted Expenditures & Revenue Reductions 6.6Strategic Plan Overview 7.RESOLUTIONS FOR CONSIDERATION 7.1Facility Services Resolution Authorizing the Replacement of the East Complex Roof7.2Facility Services Resolution Authorizing a Phase One Feasibility Study for Moving Brighton Court to the Judicial Center8.ADJOURNMENT No Item Selected This item has no attachments