|
Meeting Agenda
|
|---|
|
1 Join Zoom Meeting
https://us06web.zoom.us/j/86206872904?pwd=RXZhMGdKam4rRDJLSnB2c1llcUxsQT09 Meeting ID: 862 0687 2904 Passcode: 686807 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
|
2 CALL TO ORDER
|
|
3 ROLL CALL
|
|
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
5 APPROVE AGENDA
|
|
6 RECYCLING MONTHLY REPORTS
Receive and File |
|
7 Wes Wilder, Maintenance Superintendent
|
|
7 1) Current Projects Updates (attached)
|
|
7 2) Airport Building Temperature Controls Proposal (attached)
|
|
8 Mary Catherine Hannah, County Administrator
|
|
8 1) Revised Scope for Building Study - Pricing (attached)
|
|
8 2) Draft Lease for DHHS Building Discussion
|
|
8 3) Fairboard Agreement Discussion-Agreement Expiring 1/31/2023
|
|
9 PUBLIC COMMENT
|
|
10 *Next meeting: Wednesday, January 4, 2023 a 9:00 a.m. in the Howard Male Conference Room
|
|
11 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 21, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/86206872904?pwd=RXZhMGdKam4rRDJLSnB2c1llcUxsQT09 Meeting ID: 862 0687 2904 Passcode: 686807 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 RECYCLING MONTHLY REPORTS
Receive and File |
|
|
Attachments:
|
||
| Subject: |
7 Wes Wilder, Maintenance Superintendent
|
|
| Subject: |
7 1) Current Projects Updates (attached)
|
|
|
Attachments:
|
||
| Subject: |
7 2) Airport Building Temperature Controls Proposal (attached)
|
|
|
Attachments:
|
||
| Subject: |
8 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
8 1) Revised Scope for Building Study - Pricing (attached)
|
|
|
Attachments:
|
||
| Subject: |
8 2) Draft Lease for DHHS Building Discussion
|
|
| Subject: |
8 3) Fairboard Agreement Discussion-Agreement Expiring 1/31/2023
|
|
| Subject: |
9 PUBLIC COMMENT
|
|
| Subject: |
10 *Next meeting: Wednesday, January 4, 2023 a 9:00 a.m. in the Howard Male Conference Room
|
|
| Subject: |
11 ADJOURNMENT
|
|
