Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:37 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 22, 2025 RES-2025-1132 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of an agreement between Genesee County and Community Care Ambulance, in the amount not to exceed $27,000.00, to provide dispatching services to the Medical Examiner’s Office; the cost of this agreement will be paid from 1010-648.00-801.000 RES-2025-0069 referred Pass
11. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 12.29.2024, 1.5.2025, 1.12.2025, and 1.19.2025 in the total amount of $19,684,314.35 RES-2025-0071 referred Pass
12. 3. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-0078 referred Pass
13. VIII. OTHER BUSINESS
14. IX. ADJOURNMENT
15. 16 The meeting was adjourned at 5:45 PM.

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