AGENDA
FINANCE & PHYSICAL RESOURCES COMMITTEE
Tuesday, October 6, 2015 – Work Session 7:30 a.m.
Regular Meeting 8:30 a.m.
Board Room – County Administration Building
1) Budget Work Session – 2016 Proposed Budget
2) Public Comment
3) Consent Agenda
a) Approval of the Minutes of September 15, 2015
b) Auditing of Checks and Purchase Order Activity
c) Bureau of Equalization – 2015 Apportionment Report
d) Drain Commissioner – Approve Petition to Extend and Construct Knapp’s Corner Drain Pursuant to Chapter 20 of Public Act 40 of 1956
4) Administrator’s Office – U.S. Department of Housing and Urban Development (HUD) Natural Disaster Resiliency Competition
5) Facilities Management – Agreement with Spectrum Health for Operation and Maintenance of Fuller Complex Powerhouse
6) Facilities Management – Facility Use Policy
7) Parks – Appropriation of Estimated Revenues to Parks Department 2015 General Fund Budget
8) Parks – Proposed Parks Fee Adjustments
9) Miscellaneous
10) Adjournment
Next Meeting Date: October 20, 2015,
7:30 a.m. Budget Work Session
8:30 a.m. Regular Meeting