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Meeting Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/81962828596?pwd=Z1NuYytNQzRyUTZ1d1FmcnNlY2ZHZz09

Meeting ID: 819 6282 8596
Passcode: 314628

Dial by your location
1 312 626 6799
1 929 205 6099
1 301 715 8592
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 22-15, and MI-HOPE Funding #10003528
 
6 Kim Bolanowski - Alpena County Plaza Pool
6 1) Pool Update
 
7 Wes Wilder, Maintenace Superintendent
7 Current Project Updates (attachment)
 
8 Mary Catherine Hannah, County Administrator
8 1) Disposition of Returned Bus
8 2) Review and Recommendation for Adoption of the "Lake Huron Forever" Pledge Resolution (attachment)
8 3) Plante Moran Studies - Feedback & Next Steps Discussion
8 4) Ordering of Replacement Vehicle (Pool/General Use Vehicle)
 
9 FAIRGROUND MANAGER MONTHLY REPORT
 
10 RECYCLING MONTHLY REPORTS
 
11 *Next meeting:  Wednesday, September 20, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
 
12 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
Subject:
1 Join Zoom Meeting
https://us06web.zoom.us/j/81962828596?pwd=Z1NuYytNQzRyUTZ1d1FmcnNlY2ZHZz09

Meeting ID: 819 6282 8596
Passcode: 314628

Dial by your location
1 312 626 6799
1 929 205 6099
1 301 715 8592
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 22-15, and MI-HOPE Funding #10003528
 
Subject:
6 Kim Bolanowski - Alpena County Plaza Pool
Subject:
6 1) Pool Update
 
Subject:
7 Wes Wilder, Maintenace Superintendent
Subject:
7 Current Project Updates (attachment)
 
Attachments:
Subject:
8 Mary Catherine Hannah, County Administrator
Subject:
8 1) Disposition of Returned Bus
Subject:
8 2) Review and Recommendation for Adoption of the "Lake Huron Forever" Pledge Resolution (attachment)
Attachments:
Subject:
8 3) Plante Moran Studies - Feedback & Next Steps Discussion
Subject:
8 4) Ordering of Replacement Vehicle (Pool/General Use Vehicle)
 
Subject:
9 FAIRGROUND MANAGER MONTHLY REPORT
 
Attachments:
Subject:
10 RECYCLING MONTHLY REPORTS
 
Attachments:
Subject:
11 *Next meeting:  Wednesday, September 20, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
 
Subject:
12 ADJOURNMENT

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