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July 20, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda

1 Join Zoom Meeting

https://us06web.zoom.us/j/85989979865?pwd=K0J0Qzg4QlZIeWZkYnRmRmZTWDBVQT09

 

Meeting ID: 859 8997 9865

Passcode: 629654

 

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 APPROVE AGENDA
6 CORRESPONDENCE
7 Stan Mischley, Recycling Manager
7 1)  Clean Up Day Update  (attached)
7 2)  Electronics Day Update (attached)
Attachments: (1)
8 Mike Arthur, Fairbord Manager
8 1) Discussion on Replacement Boards for Seating at Grandstand
9 Wes Wilder, Maintenance Superintendent
9 1) Estimate for Fairgounds Pole Barn-Concrete Floor & Partitions
10 Chair Don Gilmet
10 1)  Old Jail Bids & Discuss Recommendation (attached)
10 2)  Facilities Study & Master Plan Bids & Recommendation (attached)
11 CURRENT PROJECT Updates
12 CIP PROGRESS
13 PUBLIC COMMENT
14 *Next meeting:  Wednesday, August 3, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
15 ADJOURNMENT

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