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January 24, 2022 at 12:00 PM - Facilities, Capital & Strategic Planning Committee Meeting Agenda

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/84434144168?pwd=d011N0k5c04wOHAyd2EvWk9iTFVDUT09

Meeting ID: 844 3414 4168
Passcode: 111649

Dial (audio only)
        1 312 626 6799
        1 929 205 6099
        1 301 715 8592
        1 346 248 7799
 
2 Call to Order
 
3 County Administrator Mary Catherine Hannah
3 1)  Update on 2022 Fairground Rental Agreement & Non Exclusive Agreement
 
3 2)  Building Inventory for Capital Improvement Plan  (attached)
4 Chair Don Gilmet
4 1)  Capital Improvement Plan - Inventory - Priorities list
(which buildings to focus on)
4 2)  Makeup of CIP Committee
4 3)  10,000 cost of items to be added on CIP
4 4)  Planning Commission meets at 4:30 pm on Thursday, January 27, 2022
 
5 Adjournment

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