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September 19, 2023 BOC - Finance, Audit, and Budget Committee
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0:17 1. Call to Order
0:23 2. Pledge of Allegiance
0:41 3. Adoption of Agenda
0:58 4. Public Participation
1:19 5. Presentations
a) Treasurer's Office: 2023 Second Quarterly Report
b) Treasurer's Office: 2021 Delinquent Property Tax Sale Proceeds Report
4:03 6. Department Recommendations
a) Engagement Letter: Dykema Gossett - 2020 OPEB Refunding Escrow Restructuring ($15,000)
b) Engagement Letter: PFM Financial Advisors LLC - 2020 OPEB Refunding Bond Escrow Restructuring ($7,500)
c) Engagement Letter: PFM Asset Management - Investment Advisor Services ($25,000)
6:47 d) Ordinance 2023-XX: FY 2024 September Year End Funds Budget Appropriations Ordinance
7:48 7. Correspondence
a) Shelby Township: Application for Industrial Facilities Tax Exemption Certificate (IFEC) - FANUC America Corporation
b) Shelby Township: Application for Industrial Development District (IDD) - CPD 1, LLC
c) Open Bids as of September 19, 2023
9:02 8. Public Participation
9:10 9. Commissioners' Comments
9:29 10. Adjournment
0:23 2. Pledge of Allegiance
0:41 3. Adoption of Agenda
0:58 4. Public Participation
1:19 5. Presentations
a) Treasurer's Office: 2023 Second Quarterly Report
b) Treasurer's Office: 2021 Delinquent Property Tax Sale Proceeds Report
4:03 6. Department Recommendations
a) Engagement Letter: Dykema Gossett - 2020 OPEB Refunding Escrow Restructuring ($15,000)
b) Engagement Letter: PFM Financial Advisors LLC - 2020 OPEB Refunding Bond Escrow Restructuring ($7,500)
c) Engagement Letter: PFM Asset Management - Investment Advisor Services ($25,000)
6:47 d) Ordinance 2023-XX: FY 2024 September Year End Funds Budget Appropriations Ordinance
7:48 7. Correspondence
a) Shelby Township: Application for Industrial Facilities Tax Exemption Certificate (IFEC) - FANUC America Corporation
b) Shelby Township: Application for Industrial Development District (IDD) - CPD 1, LLC
c) Open Bids as of September 19, 2023
9:02 8. Public Participation
9:10 9. Commissioners' Comments
9:29 10. Adjournment