May 18, 2022 at 5:00 PM - Facilities Plan Approval
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions
Recommended Motion(s):
Motion to approve
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3. Action Items
Speaker(s):
Chairperson
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3.A. Consider Approval of the Facilities Committee Recommendation
Speaker(s):
Jeff Pesta
Description:
The Facilities Committee will recommend a preferred scope of work for board authorized facilities maintenance.
Recommended Motion(s):
Motion to approve the recommendation of the facilities committee to select Scenario #4
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3.B. Introduction of a Resolution for Approval of a Professional Services Agreement
Speaker(s):
Jeff Pesta
Description:
This agreement is intended for the recommended board authorized facilities maintenance project at King Elementary only. A future agreement may be considered for referendum planning focused on Deer River High School.
Recommended Motion(s):
Motion to introduce and approve the resolution
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3.C. Introduction of a Resolution to Approve the Submission of the Revised Long Term Facilities Maintenance Plan to the Minnesota Department of Education
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Motion to introduce and approve the resolution
Attachments:
()
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3.D.
Introduction of Resolution Calling Public Hearing on Proposed Abatement Bonds
Speaker(s):
Jeff Pesta
Recommended Motion(s):
Introduce and approve the resolution and posting for public hearing
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4. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
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