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February 23, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/83601857454?pwd=OWVTM2lBdjNVYVM1akdhcnkweVZzUT09

Meeting ID: 836 0185 7454
Passcode: 413080

Dial (audio only)
        1 301 715 8592
        1 312 626 6799
        1 929 205 6099
        1 346 248 7799
 
2 Call to Order
 
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
4 Mike Arthur, Fairboard
4 1)  2022 Fair Update
 
5 County Administrator Mary Catherine Hannah
6 CURRENT PROJECTS
6
  1. Courthouse & Annex Building Roofs
  2. Pool
  3. DHHS HVAC
  4. New Phone System

 
7 CIP PROGRESS
7
  1. 2022 Priorities
  2. Building Inventory Number System Update - (Capital Asset Management - BS&A System)
  3. CIP Format Update & Timelines
  4. Facilities Study & Master Plan  (attached)
7
  •       Begin Project Lists:
                1.  County Buildings
                2.  Annex Building
                3.  911 Building
                4.  DHHS Building                
8 PUBLIC COMMENT
 
9 *Next meeting:  Wednesday, March 9, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
 
10 ADJOURNMENT

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