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August 3, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/84136991372?pwd=QnVYQW84OWxXSmVWZUV5dTFsYTBaUT09

Meeting ID: 841 3699 1372
Passcode: 271419

Dial by your location (Audio Only)
        1 301 715 8592
        1 312 626 6799
        1 929 205 6099
        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 Home Improvement & Public Conservator Director Nicki Janish
6 1)  Update
6 2) Procedural Guidelines for Home Improvement (attached)
6 3) Reinstatement/Creation of Dedicated Housing Board (attached)
7 Airport Manager Steve Smigelski
7 1) Runway Update
8 County Maintenance Superintendent Wes Wilder
8 1)  Monthly Update
9 County Administrator Mary Catherine Hannah
9 1)  Discussion moving to an Ordinance for Soil Erosion & what it means
9 2) Alpena County Materials County Engagement (attached)
9 3) Building Use Study Proposals Review (attached)
9 4) Business Machine Lease Proposal with Steve Mousseau (attached)
10 CURRENT PROJECT Updates
11 CIP PROGRESS
12 PUBLIC COMMENT
13 *Next meeting:   Wednesday, August 24, 2022
14 ADJOURNMENT

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