September 7, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/88268135001?pwd=Q3I0bURjbzhONXhXZ08vMU15emNMUT09 Meeting ID: 882 6813 5001 Passcode: 934656 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 312 626 6799 1 346 248 7799 |
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2 CALL TO ORDER
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 APPROVE AGENDA
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6 Wes Wilder, Maintenance Superintendent
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6 1) Project Status Report (attached)
Attachments:
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7 Mary Catherine Hannah, County Administrator
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7 1) Mid-Year Recycling Reports (attached)
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7 2) Memo: Notice of Draft EIS (attached)
Attachments:
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7 3) FairBoard Agreement 2022 (02.01.22 to 01.31.23)
*Note: Put on record agreement is for one year and not 5 years as per Board Action #02 from FB 01.25.22 (attached)
Attachments:
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7 4) Insurance Bid Proposal Discussion
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7 5) Reversion Clause Extension for the DHD4 Building
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8 CURRENT PROJECT Updates
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8 1) DHHS Rental Possibility
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8 2) Signage Review
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9 CIP PROGRESS
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10 PUBLIC COMMENT
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11 *Next meeting: Wednesday, September 21, 2022 at 9:00 a.m in the Howard Male Conference Room/Zoom Room
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12 ADJOURNMENT
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