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Meeting Agenda
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/83069516473?pwd=ODFvdFU2c1h1cTlsdU9zN014bjBrUT09 Meeting ID: 830 6951 6473 Passcode: 790366 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 309 205 3325 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 POOL UPDATE
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7 RINK UPDATE
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8 Wes Wilder, Maintenance Superintendent
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8 1) Current Project Updates (attached)
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9 RECYCLING MONTHLY REPORTS (attached)
Receive & File |
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10 Mary Catherine Hannah, County Administrator
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10 1) Fairboard Agreement Discussion (attached)
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10 2) DHHS Lease Proposal Discussion
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10 3) Pool RFP Responses
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10 4) DHD4 Building Leases
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10 5) Revised Scope for Building Study - Prices
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10 6) Fixed Asset Numbering Policy (attached)
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11 CIP PROGRESS
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12 PUBLIC COMMENT
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13 *Next meeting: Wednesday, December 7, 2022 at 9:00 a.m. in the Howard Male Conference Room
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14 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 23, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting | |
| Subject: |
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/83069516473?pwd=ODFvdFU2c1h1cTlsdU9zN014bjBrUT09 Meeting ID: 830 6951 6473 Passcode: 790366 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 309 205 3325 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 APPROVE AGENDA
|
|
| Subject: |
6 POOL UPDATE
|
|
| Subject: |
7 RINK UPDATE
|
|
| Subject: |
8 Wes Wilder, Maintenance Superintendent
|
|
| Subject: |
8 1) Current Project Updates (attached)
|
|
|
Attachments:
|
||
| Subject: |
9 RECYCLING MONTHLY REPORTS (attached)
Receive & File |
|
|
Attachments:
|
||
| Subject: |
10 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
10 1) Fairboard Agreement Discussion (attached)
|
|
|
Attachments:
|
||
| Subject: |
10 2) DHHS Lease Proposal Discussion
|
|
| Subject: |
10 3) Pool RFP Responses
|
|
| Subject: |
10 4) DHD4 Building Leases
|
|
| Subject: |
10 5) Revised Scope for Building Study - Prices
|
|
| Subject: |
10 6) Fixed Asset Numbering Policy (attached)
|
|
|
Attachments:
|
||
| Subject: |
11 CIP PROGRESS
|
|
|
Attachments:
|
||
| Subject: |
12 PUBLIC COMMENT
|
|
| Subject: |
13 *Next meeting: Wednesday, December 7, 2022 at 9:00 a.m. in the Howard Male Conference Room
|
|
| Subject: |
14 ADJOURNMENT
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