Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 20 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Cousineau called the meeting to order at 6:12 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - April 16, 2025
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- 8 Preliminary Revenue Estimates FYE 2026
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval of a proposed amendment to the 2024-2025 Appropriations Resolution, in the amount of $25,000.00, to provide for physical file storage and retrieval costs for the remainder of the 2025 Fiscal Year; the transfer from the general fund balance will be deposited into account 1010-296.01-801.004
- 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 3/23/2025, 3/30/2025, 4/06/2025, and 4/13/2025 in the total amount of $27,211,170.88
- 3. Approval of the Kearsley Creek Grandview Branch Drain Note in an amount not to exceed $205,000.00; the cost of this Note will be paid by special assessment of the drain district
- 4. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 5. Approval of a proposed amendment to the 2024-2025 Appropriations Resolution to provide for increased employee costs and travel costs; this amendment requests $32,000.00 in general fund balance to be allocated in the attached line items
- 6. Approval of a request by the Genesee County 9-1-1 Consortium to increase the 9-1-1 Surcharge to $3.00
- 7. Approval of a request by Genesee County's IT department to purchase IT equipment as part of the equipment refresh program with Dell, Inc.
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 21 The meeting was adjourned at 6:35 PM.