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May 4, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/84696881615?pwd=VnNpMmlISGNyWjBLZnJmbFZhTXB0QT09

Meeting ID: 846 9688 1615
Passcode: 983328

Dial  (audio only)
        1 312 626 6799
        1 929 205 6099
        1 301 715 8592
        1 346 248 7799
2 CALL TO ORDER
3 ROLL CALL
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
5 Mike Arthur, FairBoard Manager
5 1)  Fairboard update
    a.  Update on Fairboard Agreement
5 2)  Fairgrounds update
6 County Administrator Mary Catherine Hannah
6 1)  Proposed RFP for Old Jail  (attached)
Attachments: (1)
6 2)  Possible Auction Contents Update
7 CURRENT PROJECT Updates
8 CIP PROGRESS
8 1.  2022 Priorities
    a.  Roofs
    b.  Annex Bathrooms
    c.  Building Automation Controls Updates  (see attached)
8 2.  CIP Spreadsheet Review
8 3.  CIP Module - Munetrix (attached)
8 4.  Facilities Study & Master Plan - RFP (attached)
9 PUBLIC COMMENT
10 *Next meeting:  Wednesday, May 18, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
11 ADJOURNMENT

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