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Meeting Agenda
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1 Join Zoom Meeting https://us06web.zoom.us/j/82872023364?pwd=TjJiTjRxQmhJU1RWd28zaElnNjUwQT09
Meeting ID: 828 7202 3364 Passcode: 111982
Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 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 Dan Perge, Veterans Affairs Director
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6 1) Renewal of Lease (attached)
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6 ACTION ITEM #1: The Committee recommends approval of Veterans Affairs Office lease renewal between Alpena Harborside, LLC and the County of Alpena for 4 years beginning January 1, 2023 and ending December 31, 2026 in the amount of $811.67 per month and authorize the County Admininistrator to execute as presented.
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7 Wes Wilder, Maintenance Superintendent
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7 Project Status Report
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8 Mary Catherine Hannah, County Administrator
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8 1) County Insurance Bid Proposals (attached)
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8 2) Munetrix Spreadsheet
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8 3) Fairboard - End of Season Recap & New Contract
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8 4) DHHS Lease RFP
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8 5) Wayfinding Signage Update
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9 PUBLIC COMMENT
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10 *Next meeting: Wednesday, October 19, 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: | October 5, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting | |
| Subject: |
1 Join Zoom Meeting https://us06web.zoom.us/j/82872023364?pwd=TjJiTjRxQmhJU1RWd28zaElnNjUwQT09
Meeting ID: 828 7202 3364 Passcode: 111982
Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
|
| 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 APPROVE AGENDA
|
|
| Subject: |
6 Dan Perge, Veterans Affairs Director
|
|
| Subject: |
6 1) Renewal of Lease (attached)
|
|
|
Attachments:
|
||
| Subject: |
6 ACTION ITEM #1: The Committee recommends approval of Veterans Affairs Office lease renewal between Alpena Harborside, LLC and the County of Alpena for 4 years beginning January 1, 2023 and ending December 31, 2026 in the amount of $811.67 per month and authorize the County Admininistrator to execute as presented.
|
|
| Subject: |
7 Wes Wilder, Maintenance Superintendent
|
|
| Subject: |
7 Project Status Report
|
|
| Subject: |
8 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
8 1) County Insurance Bid Proposals (attached)
|
|
|
Attachments:
|
||
| Subject: |
8 2) Munetrix Spreadsheet
|
|
| Subject: |
8 3) Fairboard - End of Season Recap & New Contract
|
|
| Subject: |
8 4) DHHS Lease RFP
|
|
| Subject: |
8 5) Wayfinding Signage Update
|
|
| Subject: |
9 PUBLIC COMMENT
|
|
| Subject: |
10 *Next meeting: Wednesday, October 19, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
|
|
| Subject: |
11 ADJOURNMENT
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