Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 19 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:30 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - October 2, 2024 RES-2024-1297 approved
6. 5 Commissioner Loyd entered the meeting at 5:36 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of purchase order to Angel Armor for the fiscal year ending 2025, in an amount not to exceed $34,866.00, to provide for ballistic vests; the cost of this purchase order will be paid from account 1010-316.01-978.000 RES-2024-533 referred Pass
12. 2. Approval of a Residential Substance Abuse Treatment (RSAT) In-Kind Matching Grant RES-2024-1188 referred Pass
13. 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-2024-1189 referred Pass
14. 4. Approval of a request by Genesee County's Health department to update Environmental Health license fees RES-2024-1191 referred Pass
15. 5. Approval of a one (1) year extension to a contract between Genesee County and GFL to provide for solid waste disposal at various Genesee County buildings RES-2024-1202 referred Pass
16. 6. Approval of an agreement between Genesee County and Mannick Smith Group, in an amount not to exceed $143,000.00, to provide specifications for the demolition of the GVRC building; the cost of this agreement will be paid from the account listed RES-2024-1303 referred Pass
17. VIII. OTHER BUSINESS
18. IX. ADJOURNMENT
19. 20 The meeting was adjourned at 5:39 PM.

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