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March 24, 2022 at 1:00 PM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/83571433879?pwd=cjlEMURCRld2UzFCdU1zWTc4bXp1UT09

Meeting ID: 835 7143 3879
Passcode: 221021

Dial   (audio only)
        1 929 205 6099 US (New York)
        1 301 715 8592 US (Washington DC)
        1 312 626 6799 US (Chicago)
        1 346 248 7799 US (Houston)
 
2 CALL TO ORDER
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
4 ROLL CALL
5 Undersheriff Erik Smith
5 1)  Roof Snow/Ice Buildup - New Jail  (attached)
Attachments: (1)
6 Janelle Mott, Juvenile Officer
6 1)  Request for Use of Facilities - Basement in Annex Building  (attached)
Attachments: (1)
7 Mike Arthur
7 1)  FairBoard Update
8 Deputy Michelle Reid, Animal Control Officer
8 1)  Plans for Renovating Old Jail Building into Animal Control Shelter  (attached)
9 CURRENT PROJECT Updates
  1. Courthouse & Annex Building Roof - Out for Bid
  2. Pool
  3. DHHS HVAC
10 CIP PROGRESS
  1. 2022 Priorities - Cameras & Security Systems, Phone System    (purchased in 2015)
  2. CIP Spreadsheet Review
  3. Facilities Study & Master Plan 
10
  •     1.  Old Jail
  •     2.  New Jail
  •     3.  DHHS
11 PUBLIC COMMENT
12 Next meeting:  Wednesday, April 13, 2022 at 9:00 a.m. in the  Howard Male Conference Room/Zoom Room
13 ADJOURNMENT

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