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March 9, 2022 at 3:00 PM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/83990295587?pwd=d3E0aHptR1dxajhGb2huWFJncEFSZz09

Meeting ID: 839 9029 5587
Passcode: 851409

Dial  (audio only)
        1 312 626 6799 US (Chicago)
        1 929 205 6099 US (New York)
        1 301 715 8592 US (Washington DC)
        1 346 248 7799 US (Houston)
2 CALL TO ORDER
3 ROLL CALL
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
5 CURRENT PROJECT Updates
  1. Courthouse & Annex Building Roof - Out for Bid
  2. Pool
  3. DHHS HVAC
6 CIP PROGRESS
  1. 2022 Priorities
  2. CIP Spreadsheet Review
  3. Facilities Study & Master Plan 
6
  •       Project Lists:
                1.  Plaza Pool/Tennis Courts
                2.  Northern Lights Arena
                3.  Fairgrounds               
7 Deputy Michelle Reid, Animal Control Officer
1)  Plans for Renovating Old Jail Building into Animal Control Shelter
 
8 PUBLIC COMMENT
9 **Reschedule next meeting due to MAC Conference March 21-March 23, 2022

*Next meeting:  Wednesday, March 23, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
10 ADJOURNMENT

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