January 18, 2023 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/85147187849?pwd=WFNZRkc4TTBYbTdoZ2VqZGR6dGR6Zz09 Meeting ID: 851 4718 7849 Passcode: 883713 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 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) Current Project Updates (attached)
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6 2) Quote for New Flooring in Annex Restrooms (attached)
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6 ACTION ITEM #1: The Committee recommends approval of Young's Flooring quote in the amount of $3,362.93 for replacement of flooring in the Annex Restrooms as presented. Project to be funded from Building & Grounds Fund 631.265.975.055; (line item will need to be increased by amount of project if approved).
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7 Mary Catherine Hannah, County Administrator
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7 1) Fair Board December 2022 Financial Report (attached)
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7 2) Fair Board 2023-2028 Non Exclusive Property Use and Access Agreement (attached)
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7 3) Emergency Purchase of New Refrigerator for Fairgrounds Manager's Home
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7 4) EDA Grant Discussion for Airport Lots
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7 5) Proposed Cost Estimates for Renovation of Former DHHS Building
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8 REVIEW 2023 PROJECT LIST
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9 SOLID WASTE MONTHLY MINUTES
Receive and File
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10 PUBLIC COMMENT
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11 *Next meeting: Wednesday, February 1, 2023 at 9:00 a.m. in the Howard Male Conference Room
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12 ADJOURNMENT
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