November 23, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/83069516473?pwd=ODFvdFU2c1h1cTlsdU9zN014bjBrUT09 Meeting ID: 830 6951 6473 Passcode: 790366 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 309 205 3325 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 POOL UPDATE
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7 RINK UPDATE
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8 Wes Wilder, Maintenance Superintendent
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8 1) Current Project Updates (attached)
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9 RECYCLING MONTHLY REPORTS (attached)
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10 Mary Catherine Hannah, County Administrator
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10 1) Fairboard Agreement Discussion (attached)
Attachments:
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10 2) DHHS Lease Proposal Discussion
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10 3) Pool RFP Responses
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10 4) DHD4 Building Leases
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10 5) Revised Scope for Building Study - Prices
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10 6) Fixed Asset Numbering Policy (attached)
Attachments:
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11 CIP PROGRESS
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12 PUBLIC COMMENT
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13 *Next meeting: Wednesday, December 7, 2022 at 9:00 a.m. in the Howard Male Conference Room
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14 ADJOURNMENT
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