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July 6, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda

1 Join Zoom Meeting

https://us06web.zoom.us/j/81552745360?pwd=NU1MMFBacVJORWFKRExHY1hIdUtkUT09

 

Meeting ID: 815 5274 5360

Passcode: 456853

 

Dial by your location

        +1 929 205 6099

        +1 301 715 8592

        +1 312 626 6799

        +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 APPROVE AGENDA
6 Nicki Janish, Home Improvement/Public Conservator Director
6 1) Update on Home Improvement Program Projects
7 Wes Wilder, Maintenance Superintendent
7 1)  Shed for Fairground Manager Tools & Equipment  (attached)
7 2)  Updates - Report  (attached)
     a)  Courthouse Boiler quote  (attached)
     b)  IT Room Mini Split Update
     c)  Courthouse IT Server Mini Split  (attached)
     c)  Update for Fairboard to have access outside building to turn on/off midway
          lights
     d)  DHD#4 Building Update
     e)  DHHS Building (County Building #___) [See Memo]  
     f)  Annex Bathrooms Update
8 Mary Catherine Hannah, County Administrator
1)  Signage Update
2)  Munetrix Update
3)  Airport Update
         a)  Runway Project
         b)  Budget Adjustments (see memo)
Attachments: (1)
9 CURRENT PROJECT Updates
10 CIP PROGRESS
11 PUBLIC COMMENT
12 *Next meeting:  Wednesday, July 20, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
13 ADJOURNMENT

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