Finance and
Asset Management Committee
Revised Meeting Agenda

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.

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

 

6.
Call to the Public

 

7.
Discussion

 

8.
Resolutions for Consideration

 

8.1
Facility Services
Kevin Eggleston

This item has attachments. 
1.HVAC Ductwork Modifications.pdf
2.DuctworkvisiontourcoverletterKE.pdf
3.ductworkmodificationinvoiceWEW.pdf

Resolution Authorizing HVAC Ductwork Modifications to be Paid by General Fund Vision Tour Funds 

8.2
Facility Services
Kevin Eggleston

This item has attachments. 
1.Animal Shelter HVAC replacements.pdf
2.Livingston County Animal Shelter RTU 1.2 replacement Service Proposal 2024.pdf
3.AnimalshelterHVACcoverletterKE.pdf

Resolution Authorizing the Purchase of Animal Shelter HVAC Units

9.
Adjournment

 
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