February 21, 2024 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/84041902902?pwd=ZsUIAvczPCafsveWk6uAFc1gZNRNGB.1 Meeting ID: 840 4190 2902 Passcode: 694662 Dial by your location 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 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 APPROVE AGENDA
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5 Nicki Janish, Home Improvement Director
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5 1) Approval of Home Improvement Project #EM 22-01 (attached)
Attachments:
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5 ACTION ITEM #1: The Committee recommends to approve Home Improvement Project #EM 22-01 with a total project cost of $33,625.00 minus a $10,000 grant approved through the Federal Home Loan Bank for this project making the balance of $23,625.00 to be funded with a combination of Program Income and HPG Funds. The estimated administrative fees to be collected on this project are $3,500.
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6 Wes Wilder, Maintenace Superintendent
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6 Current Project Updates
Attachments:
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7 Cindy Cebula, Chief Deputy Treasurer
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7 Northern Lights Reimbursement Request - Quarter 4
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8 Fairgrounds Rental Use Agreement
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8 ACTION ITEM #2: The Committee recommends approval of the Fairgrounds Rental Use Agreement request for the Military Working Dogs K-9 Training at the fairgrounds from May 6, 2024, to May 23, 2024, and to approve the waiver of any associated fees as presented.
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9 Chair Travis Konarzewski
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9 1) Phase I Environmental Study Discussion - Former Boys & Girls Club & New MRF Site
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10 Jennifer Mathis, Interim County Administrator/HR Specialist
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10 Fairgrounds Caretaker Job Description & Monthly Inspections (attachment)
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11 FAIRGROUND MANAGER MONTHLY REPORT
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12 RECYCLING MONTHLY REPORTS
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13 *Next meeting: Wednesday, March 13, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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14 ADJOURNMENT
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