Finance andAsset Management CommitteeMeeting AgendaTuesday, February 21, 2023 7:00 P.m. - 8:00 P.m.Board 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/3997000062A 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 4.Approval of Agenda 5.Approval of Minutes 5.1Meeting Minutes dated: January 23, 2023 1.Post-Meeting Minutes - FAMC_Jan23_2023 - English.pdf6.Call to the Public 7.Tabled Items From Previous Meetings 7.1Board of CommissionersWes Nakagiri 1.Board of Commissioners - Munis Access.pdf2.Memo-W.N.2-2023.pdfResolution Providing Commissioners with Full Access to Livingston County Financial Records8.Discussion 8.1Revenue & Expense Status 8.2Pension Liability 8.3Capital Improvement Plan Update 8.4ARPA 8.5Strategic Plan Update 8.6Delinquent Tax Revolving Fund (DTRF) 9.Resolutions for Consideration 9.1Fiscal ServicesCindy Arbanas 1.2022 Carry Forward PO's .pdf2.2022 Carry Forward.pdfResolution Authorizing a Budget Amendment to Carry Forward Approved Prior Year Projects into the Fiscal Year 2023 Budget9.2Board of CommissionersNick Fiani 1.Board of Commissioners - Courts Compensation Study.pdfResolution Authorizing a Classification and Compensation Study for Union Employees of the Livingston County Courts10.Adjournment No Item Selected This item has no attachments1.Board of Commissioners - Courts Compensation Study.pdf1.Board of Commissioners - Munis Access.pdf2.Memo-W.N.2-2023.pdf1.2022 Carry Forward PO's .pdf2.2022 Carry Forward.pdf1.Post-Meeting Minutes - FAMC_Jan23_2023 - English.pdf