March 24, 2022 at 1:00 PM - Facilities, Capital & Strategic Planning Committee Meeting

1 Join Zoom Meeting
https://us06web.zoom.us/j/83571433879?pwd=cjlEMURCRld2UzFCdU1zWTc4bXp1UT09

Meeting ID: 835 7143 3879
Passcode: 221021

Dial   (audio only)
        1 929 205 6099 US (New York)
        1 301 715 8592 US (Washington DC)
        1 312 626 6799 US (Chicago)
        1 346 248 7799 US (Houston)
 

2 CALL TO ORDER

3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

4 ROLL CALL

5 Undersheriff Erik Smith

5 1)  Roof Snow/Ice Buildup - New Jail  (attached)

6 Janelle Mott, Juvenile Officer

6 1)  Request for Use of Facilities - Basement in Annex Building  (attached)

7 Mike Arthur

7 1)  FairBoard Update

8 Deputy Michelle Reid, Animal Control Officer

8 1)  Plans for Renovating Old Jail Building into Animal Control Shelter  (attached)

9 CURRENT PROJECT Updates

1. Courthouse & Annex Building Roof - Out for Bid
2. Pool
3. DHHS HVAC

10 CIP PROGRESS

1. 2022 Priorities - Cameras & Security Systems, Phone System    (purchased in 2015)
2. CIP Spreadsheet Review
3. Facilities Study & Master Plan 

10

•     1.  Old Jail
•     2.  New Jail
•     3.  DHHS

11 PUBLIC COMMENT

12 Next meeting:  Wednesday, April 13, 2022 at 9:00 a.m. in the  Howard Male Conference Room/Zoom Room

13 ADJOURNMENT