LIVINGSTON COUNTY FOUNDATIONANNUAL MEETING AGENDAWednesday, July 28, 2021 at 3:00 P.m. - 4:00 P.m.304 E. Grand River, Conference Room 7, Howell, MI 488431.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - LCFBD_Oct26_2020 - English.pdfMinutes of Meeting Dated: February 8, 20214.APPROVAL OF AGENDA 5.CALL TO THE PUBLIC 6.ELECTION OF OFFICERS Current Officers: Nathan Burd, President Ronald VanHouten, Vice-President Cindy Catanach, Treasurer & Secretary 7.REPORTS 7.12021 Q2 Financial Update Morgan Stanley Report7.2Parks & Open Space Advisory Committee Update Kathleen Kline-Hudson, Planning Department Director8.ACTION ITEMS 8.1Facility Services Invoices: Fillmore Park Maintenance Fee 1.Fillmore 1st qtr 2021.pdf2.FILMORE 2ND QTR 2021.pdf January through March 2021: $249.99 April through June 2021: $795.08 8.2Facility Services Invoices: Lutz Park Maintenance Fees 1.Lutz 1st qtr 2021.pdf2.LUTZ 2nd qtr 2021.pdf January through March 2021: $1,570.00 April through June 2021: $1,662.51 9.NEW BUSINESS 10.ADJOURNMENT No Item Selected This item has no attachments1.Fillmore 1st qtr 2021.pdf2.FILMORE 2ND QTR 2021.pdf1.Lutz 1st qtr 2021.pdf2.LUTZ 2nd qtr 2021.pdf1.Post-Meeting Minutes - LCFBD_Oct26_2020 - English.pdf