August 16, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
Agenda |
---|
1 Join Zoom Meeting
https://us06web.zoom.us/j/81962828596?pwd=Z1NuYytNQzRyUTZ1d1FmcnNlY2ZHZz09 Meeting ID: 819 6282 8596 Passcode: 314628 Dial by your location 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
2 CALL TO ORDER
|
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
4 APPROVE AGENDA
|
5 Nicki Janish, Public Conservator/Home Improvement Director
|
5 1) Approval of Home Improvement Project #EM 22-15, and MI-HOPE Funding #10003528
|
6 Kim Bolanowski - Alpena County Plaza Pool
|
6 1) Pool Update
|
7 Wes Wilder, Maintenace Superintendent
|
7 Current Project Updates (attachment)
Attachments:
(
)
|
8 Mary Catherine Hannah, County Administrator
|
8 1) Disposition of Returned Bus
|
8 2) Review and Recommendation for Adoption of the "Lake Huron Forever" Pledge Resolution (attachment)
Attachments:
(
)
|
8 3) Plante Moran Studies - Feedback & Next Steps Discussion
|
8 4) Ordering of Replacement Vehicle (Pool/General Use Vehicle)
|
9 FAIRGROUND MANAGER MONTHLY REPORT
Attachments:
(
)
|
10 RECYCLING MONTHLY REPORTS
Attachments:
(
)
|
11 *Next meeting: Wednesday, September 20, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
|
12 ADJOURNMENT
|