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September 7, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/88268135001?pwd=Q3I0bURjbzhONXhXZ08vMU15emNMUT09

Meeting ID: 882 6813 5001
Passcode: 934656

Dial (audio only)
        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 Wes Wilder, Maintenance Superintendent
6 1) Project Status Report (attached)
Attachments: (1)
7 Mary Catherine Hannah, County Administrator
7 2) Memo: Notice of Draft EIS (attached)
7 3)  FairBoard Agreement 2022  (02.01.22 to 01.31.23)
*Note: Put on record agreement is for one year and not 5 years as per Board Action #02 from FB 01.25.22 (attached)
7 4) Insurance Bid Proposal Discussion
7 5) Reversion Clause Extension for the DHD4 Building
8 CURRENT PROJECT Updates
8 1) DHHS Rental Possibility
8 2) Signage Review
9 CIP PROGRESS
10 PUBLIC COMMENT
11 *Next meeting:  Wednesday, September 21, 2022 at 9:00 a.m in the Howard Male Conference Room/Zoom Room
12 ADJOURNMENT

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