July 8, 2025 at 9:30 AM - Finance Ways & Means Committee Meeting

1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon

Meeting ID: 856 1296 4233
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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.
 

8 COUNTY TREASURER MONTHLY REPORTS PRESENTATION

8 1) Monthly Reports

8 ACTION ITEM #2:  The Committee recommends approval to receive and file the monthly Treasurer's Reports for June as presented.
 

9 BUDGET ADJUSTMENTS

9 ACTION ITEM #3:  The Committee recommends approval of the Budget Adjustments as presented.
 

10 Jesse Osmer, County Administrator

10 1) County MMP Payment Plan Agreement Form
 

11 INFORMATIONAL

11 1) POLL VOTE ACTION ITEM #1:  Recommendation to pay the Visa credit card invoice held by the airport in the amount of $141.79, with any small adjustments to that number as required, immediately as presented.

Roll call vote was taken:  AYES:  Commissioners LaHaie, Ludlow, Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski.  NAYS:  None.  Motion carried.
 

12 MOTION TO RISE & REPORT
(closes committee meeting)
 

13 Board Chairman John Kozlowski

13 1)  CONSENT CALENDAR 

13 ACTION ITEM #4:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 

13 2) Special Tribute - Alpena County Library Board Trustee Joe Garber
 

14 Jesse Osmer, County Administrator

14 1) Alpena County Road Commission Member Expansion
 

14 2) Library Board Appointment Recommendation
 

15 PUBLIC COMMENT (3 min limit per person)
 

16 CLOSED SESSION

16 1) Parks Personnel Matter
 

17 ADJOURNMENT