|
Meeting Agenda
|
|---|
|
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85147187849?pwd=WFNZRkc4TTBYbTdoZ2VqZGR6dGR6Zz09 Meeting ID: 851 4718 7849 Passcode: 883713 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 Wes Wilder, Maintenance Superintendent
|
|
6 1) Current Project Updates (attached)
|
|
6 2) Quote for New Flooring in Annex Restrooms (attached)
|
|
6 ACTION ITEM #1: The Committee recommends approval of Young's Flooring quote in the amount of $3,362.93 for replacement of flooring in the Annex Restrooms as presented. Project to be funded from Building & Grounds Fund 631.265.975.055; (line item will need to be increased by amount of project if approved).
|
|
7 Mary Catherine Hannah, County Administrator
|
|
7 1) Fair Board December 2022 Financial Report (attached)
|
|
7 2) Fair Board 2023-2028 Non Exclusive Property Use and Access Agreement (attached)
|
|
7 3) Emergency Purchase of New Refrigerator for Fairgrounds Manager's Home
|
|
7 4) EDA Grant Discussion for Airport Lots
|
|
7 5) Proposed Cost Estimates for Renovation of Former DHHS Building
|
|
8 REVIEW 2023 PROJECT LIST
|
|
9 SOLID WASTE MONTHLY MINUTES
Receive and File |
|
10 PUBLIC COMMENT
|
|
11 *Next meeting: Wednesday, February 1, 2023 at 9:00 a.m. in the Howard Male Conference Room
|
|
12 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 18, 2023 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/85147187849?pwd=WFNZRkc4TTBYbTdoZ2VqZGR6dGR6Zz09 Meeting ID: 851 4718 7849 Passcode: 883713 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 Wes Wilder, Maintenance Superintendent
|
|
| Subject: |
6 1) Current Project Updates (attached)
|
|
|
Attachments:
|
||
| Subject: |
6 2) Quote for New Flooring in Annex Restrooms (attached)
|
|
| Subject: |
6 ACTION ITEM #1: The Committee recommends approval of Young's Flooring quote in the amount of $3,362.93 for replacement of flooring in the Annex Restrooms as presented. Project to be funded from Building & Grounds Fund 631.265.975.055; (line item will need to be increased by amount of project if approved).
|
|
| Subject: |
7 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
7 1) Fair Board December 2022 Financial Report (attached)
|
|
|
Attachments:
|
||
| Subject: |
7 2) Fair Board 2023-2028 Non Exclusive Property Use and Access Agreement (attached)
|
|
|
Attachments:
|
||
| Subject: |
7 3) Emergency Purchase of New Refrigerator for Fairgrounds Manager's Home
|
|
| Subject: |
7 4) EDA Grant Discussion for Airport Lots
|
|
| Subject: |
7 5) Proposed Cost Estimates for Renovation of Former DHHS Building
|
|
| Subject: |
8 REVIEW 2023 PROJECT LIST
|
|
| Subject: |
9 SOLID WASTE MONTHLY MINUTES
Receive and File |
|
|
Attachments:
|
||
| Subject: |
10 PUBLIC COMMENT
|
|
| Subject: |
11 *Next meeting: Wednesday, February 1, 2023 at 9:00 a.m. in the Howard Male Conference Room
|
|
| Subject: |
12 ADJOURNMENT
|
|
