September 10, 2026 at 5:15 PM - Facilities Committee
| Agenda |
|---|
|
1. COMMITTEE MEMBERS
Description:
Board Committee Members:
Chris Spear, Chair Todd Hippauf David O'Donnell Administration: Robert Christine Dr. Lisa Hoffman |
|
2. CALL TO ORDER
|
|
3. APPROVAL OF MINUTES
Attachments:
()
|
|
4. INFORMATION ITEMS
|
|
4.A. QE Update
Attachments:
()
|
|
4.B. Capital Projects Update
Attachments:
()
|
|
4.C. Geothermal Update
Description:
HS geothermal leak costs:
25-26 spend - $49,852.63 26-27 spend to date -$37,351.54 Total: $87,204.17 |
|
5. DISCUSSION ITEMS
|
|
5.A. FACILITIES CONSENT AGENDA
|
|
5.A.1. Turkey Bowl
Description:
Agreement with Morning Star to use Alumni Field for this year's Turkey Bowl at a reduced fee of $900.00, the same rate charged for 2025 field usage and approximately half the standard rental fee. |
|
6. PUBLIC COMMENT
|
|
7. ADJOURNMENT
|
