December 7, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/86458175667?pwd=SkwvQSs1a2JHQnFuVjEwNmJVVWMwZz09 Meeting ID: 864 5817 5667 Passcode: 539194 Dial by your location 1 312 626 6799 1 929 205 6099 1 309 205 3325 1 346 248 7799 |
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2 CALL TO ORDER
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 APPROVE AGENDA
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6 Wes Wilder, Maintenance Superintendent
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6 1) Current Projects Updates (attached)
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6 2) DHD#4 Flooring Replacement Recommendations (attached)
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6 ACTION ITEM #1: The Committee recommends approval of the estimate from Young's Flooring in the amount of $11,945.30 for flooring replacement in the DHD#4 building and to authorize County Maintenance Superintendent to do painting in the areas requested at a cost of approximately $500 (2022 budgeted $15,000) as presented.
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6 3) Annex Flooring Replacement Recommendation (attached)
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6 ACTION ITEM #2: The Committee recommends approval of the estimate from Young's Flooring in the amount of $21,332.50 for flooring replacement in the Annex building with an additional $1,500 for the removal of a wall in the District Court jury room (2022 budgeted $16,500) and request a transfer of $6,332.50 from 631-265-975.003 and move in to line item 631-265-975.018 as presented.
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7 Mary Catherine Hannah, County Administrator
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7 1) Revised Scope for Building Study - Pricing
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8 CIP PROGRESS
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9 PUBLIC COMMENT
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10 *Next meeting: Wednesday, December 21, 2022 at 9:00 a.m. in the Howard Male Conference Room
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11 ADJOURNMENT
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