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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/88080932591?pwd=nJsifWe8MMtDOlpSIom1LbbdpuFZCX.1 Meeting ID: 880 8093 2591 Passcode: 938948 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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2 CALL TO ORDER
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3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 APPROVE AGENDA
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5 Rink Updates & Reimbursement Requests
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6 Nicki Janish, Home Improvement Director
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6 1) Home Improvement Project #EM 22-10
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6 ACTION ITEM #1: The Committee recommends approval of Home Improvement Project #EM 22-10 at the estimated cost of $17,500 for the installation of a new septic tank and drain field as presented.
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6 2) Home Improvement Project #EM 22-14
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6 ACTION ITEM #2: The Committee recommends approval of Home Improvement Project #EM 22-14 with an estimated cost of $21,700 for roof, siding, and electrical repairs as presented.
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6 3) Home Improvement Project #EM 22-28
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6 ACTION ITEM #3: The Committee recommends approval of Home Improvement Project #EM 22-28 at an estimated cost of $15,800 for a new furnace and bathroom repairs as presented.
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6 4) Home Improvement Project # EM 22-31 and MI-HOPE #10009030
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6 ACTION ITEM #4: The Committee recommends approval of Home Improvement Project #EM-31 and MI-HOPE #10009030 at an estimated cost of $42,500 with approximately $22,500 funded with MI-HOPE funding and approximately $20,000 funded with a combination of Program Income and HPG funding, resulting in a loan for the $20,000 portion as presented.
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7 Wes Wilder, Maintenace Superintendent
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7 Current Project Updates
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8 FAIRGROUND MANAGER MONTHLY REPORT
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9 County Administrator, Mary Catherine Hannah
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9 1) Fairgrounds Strategic Planning
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9 2) K-9 Training Site Locations
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9 3) Amended DHD4 Lease
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9 4) Sign for M-32 Lots
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9 5) MDOT Request to Renew Lease #10739-2023 (1540 Airport Rd - Attached)
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10 RECYCLING MONTHLY REPORTS - NMMMA Meeting Mintues
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11 *Next meeting: (Tentative Date) Wednesday, January 17, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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12 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 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/88080932591?pwd=nJsifWe8MMtDOlpSIom1LbbdpuFZCX.1 Meeting ID: 880 8093 2591 Passcode: 938948 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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| 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 Rink Updates & Reimbursement Requests
|
|
|
Attachments:
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||
| Subject: |
6 Nicki Janish, Home Improvement Director
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|
| Subject: |
6 1) Home Improvement Project #EM 22-10
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Attachments:
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||
| Subject: |
6 ACTION ITEM #1: The Committee recommends approval of Home Improvement Project #EM 22-10 at the estimated cost of $17,500 for the installation of a new septic tank and drain field as presented.
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| Subject: |
6 2) Home Improvement Project #EM 22-14
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Attachments:
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| Subject: |
6 ACTION ITEM #2: The Committee recommends approval of Home Improvement Project #EM 22-14 with an estimated cost of $21,700 for roof, siding, and electrical repairs as presented.
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| Subject: |
6 3) Home Improvement Project #EM 22-28
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Attachments:
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| Subject: |
6 ACTION ITEM #3: The Committee recommends approval of Home Improvement Project #EM 22-28 at an estimated cost of $15,800 for a new furnace and bathroom repairs as presented.
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| Subject: |
6 4) Home Improvement Project # EM 22-31 and MI-HOPE #10009030
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Attachments:
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6 ACTION ITEM #4: The Committee recommends approval of Home Improvement Project #EM-31 and MI-HOPE #10009030 at an estimated cost of $42,500 with approximately $22,500 funded with MI-HOPE funding and approximately $20,000 funded with a combination of Program Income and HPG funding, resulting in a loan for the $20,000 portion as presented.
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| Subject: |
7 Wes Wilder, Maintenace Superintendent
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| Subject: |
7 Current Project Updates
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Attachments:
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| Subject: |
8 FAIRGROUND MANAGER MONTHLY REPORT
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Attachments:
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| Subject: |
9 County Administrator, Mary Catherine Hannah
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| Subject: |
9 1) Fairgrounds Strategic Planning
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Attachments:
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| Subject: |
9 2) K-9 Training Site Locations
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9 3) Amended DHD4 Lease
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Attachments:
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9 4) Sign for M-32 Lots
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Attachments:
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9 5) MDOT Request to Renew Lease #10739-2023 (1540 Airport Rd - Attached)
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Attachments:
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| Subject: |
10 RECYCLING MONTHLY REPORTS - NMMMA Meeting Mintues
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|
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Attachments:
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| Subject: |
11 *Next meeting: (Tentative Date) Wednesday, January 17, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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| Subject: |
12 ADJOURNMENT
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