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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/84254059542?pwd=B7Q6tubhMbuNF2h7bJCHxPPihntu1o.1 Meeting ID: 842 5405 9542 Passcode: 417882 Dial (audio only) 1 301 715 8592 1 309 205 3325 1 312 626 6799 1 929 205 6099 |
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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 Northern Lights Arena - Reimbursement Requests
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5 ACTION ITEM #FCSPC-1: The Committee recommends approval to pay the reimbursement request from Northern Lights Area for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 level ice system and minus $1,685.00 ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented. The line item #272-763-975.000 will be increased by $2,331.00.
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6 Wes Wilder, Maintenace Superintendent
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6 Current Project Updates
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7 FAIRGROUND MANAGER MONTHLY REPORT
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8 Mary Catherine Hannah, County Administrator
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8 1) Fairgrounds Strategic Planning - Next Steps
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9 RECYCLING MONTHLY REPORTS
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10 *Next meeting: Wednesday February 21, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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11 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2024 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/84254059542?pwd=B7Q6tubhMbuNF2h7bJCHxPPihntu1o.1 Meeting ID: 842 5405 9542 Passcode: 417882 Dial (audio only) 1 301 715 8592 1 309 205 3325 1 312 626 6799 1 929 205 6099 |
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| Subject: |
2 CALL TO ORDER
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|
| Subject: |
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
4 APPROVE AGENDA
|
|
| Subject: |
5 Northern Lights Arena - Reimbursement Requests
|
|
| Subject: |
5 ACTION ITEM #FCSPC-1: The Committee recommends approval to pay the reimbursement request from Northern Lights Area for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 level ice system and minus $1,685.00 ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented. The line item #272-763-975.000 will be increased by $2,331.00.
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| Subject: |
6 Wes Wilder, Maintenace Superintendent
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| Subject: |
6 Current Project Updates
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Attachments:
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| Subject: |
7 FAIRGROUND MANAGER MONTHLY REPORT
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| Subject: |
8 Mary Catherine Hannah, County Administrator
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| Subject: |
8 1) Fairgrounds Strategic Planning - Next Steps
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|
| Subject: |
9 RECYCLING MONTHLY REPORTS
|
|
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Attachments:
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| Subject: |
10 *Next meeting: Wednesday February 21, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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| Subject: |
11 ADJOURNMENT
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