April 10, 2025 at 12:00 PM - Finance Ways & Means Committee Meeting
| Agenda |
|---|
|
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/82367641597?pwd=vlsaIdnn6mNrgzzM8ZusbF2mJaG4gp.1 Meeting ID: 823 6764 1597 Passcode: 672996 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
|
2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
|
|
3 ROLL CALL
|
|
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
5 ADOPT AGENDA
|
|
6 PUBLIC COMMENT (3 min limit per person)
|
|
7 BILLS TO PAY
|
|
7 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
|
|
7 ACTION ITEM #2: Enterprise Invoice
Attachments:
()
|
|
8 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
|
|
8 1) Monthly Reports
|
|
8 ACTION ITEM #3: The Committee recommends to receive and file the monthly Treasurer's Report for the month of March as presented.
|
|
9 BUDGET ADJUSTMENTS
|
|
10 MOTION TO RISE & REPORT
(closes committee meeting) |
|
11 Board Chairman John Kozlowski
|
|
11 1) CONSENT CALENDAR
Attachments:
()
|
|
11 ACTION ITEM # 4: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
|
|
12 EMERGENCY MANAGEMENT DIRECTOR, KIM ELKIE
|
|
12 1) Resolution for State 911 Reporting
Attachments:
()
|
|
12 2) Resolution Acknowleding 2025 National Public Safety Telecommunicator's Week
Attachments:
()
|
|
13 EQUALIZATION DIRECTOR, TED SOMERS
|
|
13 1) 2025 Equalization Report
Attachments:
()
|
|
14 COUNTY ADMINISTRATOR, JESSE OSMER
|
|
14 1) Alpena County Agriculture Society Contract
Attachments:
()
|
|
15 PUBLIC COMMENT (3 min limit per person)
|
|
16 ADJOURNMENT
|
