January 17, 2024 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
| Agenda |
|---|
|
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/84254059542?pwd=B7Q6tubhMbuNF2h7bJCHxPPihntu1o.1 Meeting ID: 842 5405 9542 Passcode: 417882 Dial (audio only) 1 301 715 8592 1 309 205 3325 1 312 626 6799 1 929 205 6099 |
|
2 CALL TO ORDER
|
|
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
4 APPROVE AGENDA
|
|
5 Northern Lights Arena - Reimbursement Requests
|
|
5 ACTION ITEM #FCSPC-1: The Committee recommends approval to pay the reimbursement request from Northern Lights Area for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 level ice system and minus $1,685.00 ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented. The line item #272-763-975.000 will be increased by $2,331.00.
|
|
6 Wes Wilder, Maintenace Superintendent
|
|
6 Current Project Updates
Attachments:
()
|
|
7 FAIRGROUND MANAGER MONTHLY REPORT
|
|
8 Mary Catherine Hannah, County Administrator
|
|
8 1) Fairgrounds Strategic Planning - Next Steps
|
|
9 RECYCLING MONTHLY REPORTS
Attachments:
()
|
|
10 *Next meeting: Wednesday February 21, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
|
|
11 ADJOURNMENT
|
