October 5, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

1 Join Zoom Meeting 

https://us06web.zoom.us/j/82872023364?pwd=TjJiTjRxQmhJU1RWd28zaElnNjUwQT09 

 

Meeting ID: 828 7202 3364 

Passcode: 111982 

 

Dial (audio only) 

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2 CALL TO ORDER

3 ROLL CALL

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

5 APPROVE AGENDA

6 Dan Perge, Veterans Affairs Director

6 1) Renewal of Lease (attached)

6 ACTION ITEM #1:  The Committee recommends approval of Veterans Affairs Office lease renewal between Alpena Harborside, LLC and the County of Alpena for 4 years beginning January 1, 2023 and ending December 31, 2026  in the amount of $811.67 per month and authorize the County Admininistrator to execute as presented.

7 Wes Wilder, Maintenance Superintendent

7 Project Status Report

8 Mary Catherine Hannah, County Administrator

8 1) County Insurance Bid Proposals (attached)

8 2)  Munetrix Spreadsheet

8 3) Fairboard - End of Season Recap & New Contract

8 4) DHHS Lease RFP

8 5) Wayfinding Signage Update

9 PUBLIC COMMENT

10 *Next meeting:  Wednesday, October 19, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room

11 ADJOURNMENT