Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:59 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 5, 2025 RES-2025-1310 approved
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a purchase order to SHI for the fiscal year ending 2025, in the amount of $78,818.80, to provide for the acquisition and license for a guest registration and queuing system for the Tower Project; the cost of this agreement will be paid from the accounts listed RES-2025-1161 referred Pass
11. 2. Approval of a contract between Genesee County and the Genesee County Agricultural Society, in an amount not to exceed $40,000.00, for purposes that are in accordance with the Accommodation Ordinance and allowed by state statute; the cost of this agreement will be paid from account 2180-729.00-900.005 RES-2025-1242 referred Pass
12. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 2.23.2025 and 3.2.2025 in the total amount of $10,465,725.33 RES-2025-1265 referred Pass
13. 4. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1288 referred Pass
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 6:19 PM.

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