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Meeting Agenda
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1. COMMITTEE MEMBERS
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2. CALL TO ORDER
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3. APPROVAL OF MINUTES
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4. INFORMATION ITEMS
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4.A. QE Update
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4.B. Capital Projects Update
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4.C. Geothermal Update
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5. DISCUSSION ITEMS
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5.A. FACILITIES CONSENT AGENDA
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5.A.1. Turkey Bowl
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6. PUBLIC COMMENT
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2026 at 5:15 PM - Facilities Committee | |
| Subject: |
1. COMMITTEE MEMBERS
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Description:
Board Committee Members:
Chris Spear, Chair Todd Hippauf David O'Donnell Administration: Robert Christine Dr. Lisa Hoffman |
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| Subject: |
2. CALL TO ORDER
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| Subject: |
3. APPROVAL OF MINUTES
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|
| Subject: |
4. INFORMATION ITEMS
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|
| Subject: |
4.A. QE Update
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| Subject: |
4.B. Capital Projects Update
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| Subject: |
4.C. Geothermal Update
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Description:
HS geothermal leak costs:
25-26 spend - $49,852.63 26-27 spend to date -$37,351.54 Total: $87,204.17 |
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| Subject: |
5. DISCUSSION ITEMS
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| Subject: |
5.A. FACILITIES CONSENT AGENDA
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| Subject: |
5.A.1. Turkey Bowl
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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. |
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6. PUBLIC COMMENT
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| Subject: |
7. ADJOURNMENT
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