Finance and
Asset Management Committee
Meeting Agenda

Monday, December 09, 2024

6:15 p.m. or immediately following the CPSID Committee meeting, if later.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

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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 Smith

4.

Approval of Agenda

5.

Approval of Minutes

5.1

Meeting Minutes dated: November 12, 2024

6.

Call to the Public

7.

Discussion

7.1

Revenue and Expense Status

7.2

Capital Improvement Plan Update

8.

Resolutions for Consideration

8.1

Fiscal Services

Cindy Arbanas

Resolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2024 Budget

8.2

Treasurer

Jennifer Nash

Resolution Authorizing and Concurring with an Advance from the Delinquent Tax Revolving Funds to the EMS Capital Replacement Fund for the Purpose of Purchasing Cardiac Monitors

 

8.3

Emergency Medical Services

David Feldpausch

Resolution Authorizing an Agreement with Stryker to Provide Cardiac Monitor/Defibrillators

8.4

Emergency Medical Services

David Feldpausch

Resolution Authorizing an Agreement with ESO/Logis to Provide EMS CAD Software

8.5

Emergency Medical Services

David Feldpausch

Resolution Authorizing the Purchase of New Garage Door for the Hartland EMS Base

9.

Adjournment