Projector: May 17, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting

Meeting Agenda

1 Join Zoom Meeting

https://us06web.zoom.us/j/89797168082?pwd=blJLQTh6VmJXaDFIUmNzaXIwZ2lSdz09

Meeting ID: 897 9716 8082

Passcode: 694084

Dial (Audio Only)

1 929 205 6099

1 301 715 8592

1 312 626 6799

1 346 248 7799

2 CALL TO ORDER

3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

4 APPROVE AGENDA

5 Nicki Janish, Public Conservator/Home Improvement Director

5 1) Approval of Home Improvement Project #EM 21-19, 126 Long Lake Avenue, Alpena (attachments)

5 2) Approval of Home Improvement Project #EM 21-24, 8798 French Rd.,Alpena (attachments)

6 Wes Wilder, Maintenance Superintendent

6 Current Project Updates (attachment)

7 Mary Catherine Hannah, County Administrator

7 1) Transition of Soil Erosion and Sedimentation Program from City

7 2) First Review of Soil Erosion Ordinance (attachment)

7 3) Alpena Rink Management Contract & Surcharge Policy Discussion (attachment)

8 Fairgrounds Camping/Fairground Manager Report

8 1) Fairgrounds Camp Host

8 2) Merchant's Building Project

8 3) Gator Repairs

9 RECYCLING MONTHLY REPORTS
Receive and File

10 *Next meeting: Wednesday, June 21, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom

11 ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 17, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
Subject:	1 Join Zoom Meeting https://us06web.zoom.us/j/89797168082?pwd=blJLQTh6VmJXaDFIUmNzaXIwZ2lSdz09 Meeting ID: 897 9716 8082 Passcode: 694084 Dial (Audio Only) 1 929 205 6099 1 301 715 8592 1 312 626 6799 1 346 248 7799
Subject:	2 CALL TO ORDER
Subject:	3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
Subject:	4 APPROVE AGENDA
Subject:	5 Nicki Janish, Public Conservator/Home Improvement Director
Subject:	5 1) Approval of Home Improvement Project #EM 21-19, 126 Long Lake Avenue, Alpena (attachments)
Attachments: Memo to Board - Facilities - for approval of project Memo to Board - Facilities - for approval of project Project Approval-Denial Form for Board Project Approval-Denial Form for Board
Subject:	5 2) Approval of Home Improvement Project #EM 21-24, 8798 French Rd.,Alpena (attachments)
Attachments: Board Memo - Project EM 21-24 Board Memo - Project EM 21-24 Project Recommendation Form - Project EM 21-24 Project Recommendation Form - Project EM 21-24
Subject:	6 Wes Wilder, Maintenance Superintendent
Subject:	6 Current Project Updates (attachment)
Attachments: Project Status Report001 Project Status Report001
Subject:	7 Mary Catherine Hannah, County Administrator
Subject:	7 1) Transition of Soil Erosion and Sedimentation Program from City
Subject:	7 2) First Review of Soil Erosion Ordinance (attachment)
Attachments: Soil Erosion and Sedimentation Ordinance Soil Erosion and Sedimentation Ordinance
Subject:	7 3) Alpena Rink Management Contract & Surcharge Policy Discussion (attachment)
Attachments: Alpena Rink Management Contract - Restated 05.15.2023 Alpena Rink Management Contract - Restated 05.15.2023
Subject:	8 Fairgrounds Camping/Fairground Manager Report
Subject:	8 1) Fairgrounds Camp Host
Subject:	8 2) Merchant's Building Project
Subject:	8 3) Gator Repairs
Subject:	9 RECYCLING MONTHLY REPORTS Receive and File
Attachments: Recycling 299 Balance Recycling 299 Balance Recycling 299 Rev Exp Recycling 299 Rev Exp
Subject:	10 *Next meeting: Wednesday, June 21, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
Subject:	11 ADJOURNMENT

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