September 10, 2024 at 9:30 AM - Finance Ways & Means Committee Meeting
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/81036367211?pwd=UgzG4VXLWspX4VNeVmbtNPOqRWgtua.1 Meeting ID: 810 3636 7211 Passcode: 037476 Dial by your location 1 305 224 1968 1 309 205 3325 1 312 626 6799 1 646 931 3860 |
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2 CALL MEETING TO ORDER - Finance Chair Burt Francisco
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ADOPT AGENDA
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6 PUBLIC COMMENT (3 min limit per person)
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7 BILLS TO PAY
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7 COMMITTEE ACTION ONLY: Motion to recommend to pay all bills as submitted.
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8 Ted Somers, Equalization Director
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8 1) 2024 Winter Property Tax Levy
Attachments:
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8 ACTION ITEM #2: The Committee recommends approval to adopt Resolution #24-23 Imposing 2024 Winter Property Tax Levy and form L-4029 as presented.
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9 Andy Marceau, Alpena Senior Citizens Center
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9 1) Kitchen Door Replacement
Attachments:
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10 Kevin Osbourne, Parks Chair
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10 1) Appropriation from General Fund to Parks
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10 ACTION ITEM #3: Recommendation to approve an appropriation from the General Fund to the Parks in the amount of $150,000 to cover the Long Lake Park Boat Launch expenditures which will be appropriated back to the General Fund once the DNR Waterways Grant Reimbursement is received as presented.
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11 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
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11 1) Monthly Reports
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11 ACTION ITEM#3: The Committee recommends to receive and file the monthly Treasurer's Report for the month of August as presented.
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12 BUDGET ADJUSTMENTS
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13 ACTION ITEM #4: Motion to approve the Budget Adjustments as presented. Roll call vote is necessary with 5 ayes.
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14 Jesse Osmer, County Administrator
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14 1) Approve 2024/2025 T-Mobile Hometown Grant Application for Parks
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14 POLL VOTE ACTION ITEM #1: Recommendation to approve the 2024/2025 T-Mobile Grant Application for the County Parks in the total amount of $50,000 with no County match for one Mobi-Mat for each park (Beaver Lake Park, Long Lake Park, Sunken Lake Park) with one roll up dispenser, and two Mobi-Chairs with two life vests per park, and one storage unit with a padlock for each park. This has been sent for Grant Committee Review approval and approved by POLL Vote by the Parks & Recreation Commission.
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14 2) FOIA Appeal
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15 MOTION TO RISE & REPORT
(closes committee meeting) |
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16 Board Chairman John Kozlowski
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16 1) Approve CONSENT CALENDAR
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16 ACTION ITEM #6: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports. Roll call vote is necessary with 5 ayes.
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16 2) Nominations to the Materials Management Planning Committee
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17 PUBLIC COMMENT (3 min limit per person)
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18 ADJOURNMENT
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