FINANCE AND ASSET MANAGEMENT COMMITTEE MEETING AGENDAMonday, November 07, 2022 IMMEDIATELY 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: October 3, 2022 1.Post-Meeting Minutes - FAMC_Oct03_2022 - English.pdf5.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 7.1Fiscal Services 1.Fiscal Services - MERS Contribution.pdfResolution Authorizing Additional Contributions for Several Employee Divisions to MERS in Fiscal Year 20227.2Board of Commissioners 1.Board of Commissioners - 2023 Budget.pdfResolution Adopting the 2023 Livingston County Operating Budget 7.3Board of Commissioners 1.Board of Commissioners - ARPA Requests.pdfResolution Implementing Livingston County’s Strategic Use of American Rescue Plan Act Funding8.ADJOURNMENT No Item Selected This item has no attachments1.Fiscal Services - MERS Contribution.pdf1.Board of Commissioners - 2023 Budget.pdf1.Post-Meeting Minutes - FAMC_Oct03_2022 - English.pdf1.Board of Commissioners - ARPA Requests.pdf