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

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

5 1)  2022 Soil Erosion Permit Fees Update  (attached)

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