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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/84696881615?pwd=VnNpMmlISGNyWjBLZnJmbFZhTXB0QT09 Meeting ID: 846 9688 1615 Passcode: 983328 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 301 715 8592 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 Mike Arthur, FairBoard Manager
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5 1) Fairboard update
a. Update on Fairboard Agreement |
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5 2) Fairgrounds update
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6 County Administrator Mary Catherine Hannah
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6 1) Proposed RFP for Old Jail (attached)
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6 2) Possible Auction Contents Update
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7 CURRENT PROJECT Updates
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8 CIP PROGRESS
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8 1. 2022 Priorities
a. Roofs b. Annex Bathrooms c. Building Automation Controls Updates (see attached) |
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8 2. CIP Spreadsheet Review
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8 3. CIP Module - Munetrix (attached)
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8 4. Facilities Study & Master Plan - RFP (attached)
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9 PUBLIC COMMENT
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10 *Next meeting: Wednesday, May 18, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
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11 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 4, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/84696881615?pwd=VnNpMmlISGNyWjBLZnJmbFZhTXB0QT09 Meeting ID: 846 9688 1615 Passcode: 983328 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 ROLL CALL
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 Mike Arthur, FairBoard Manager
|
|
| Subject: |
5 1) Fairboard update
a. Update on Fairboard Agreement |
|
| Subject: |
5 2) Fairgrounds update
|
|
| Subject: |
6 County Administrator Mary Catherine Hannah
|
|
| Subject: |
6 1) Proposed RFP for Old Jail (attached)
|
|
|
Attachments:
|
||
| Subject: |
6 2) Possible Auction Contents Update
|
|
| Subject: |
7 CURRENT PROJECT Updates
|
|
| Subject: |
8 CIP PROGRESS
|
|
| Subject: |
8 1. 2022 Priorities
a. Roofs b. Annex Bathrooms c. Building Automation Controls Updates (see attached) |
|
| Subject: |
8 2. CIP Spreadsheet Review
|
|
| Subject: |
8 3. CIP Module - Munetrix (attached)
|
|
|
Attachments:
|
||
| Subject: |
8 4. Facilities Study & Master Plan - RFP (attached)
|
|
|
Attachments:
|
||
| Subject: |
9 PUBLIC COMMENT
|
|
| Subject: |
10 *Next meeting: Wednesday, May 18, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
|
|
| Subject: |
11 ADJOURNMENT
|
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