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Meeting Agenda
1 Alpena County is inviting you to a scheduled Zoom meeting.

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https://us06web.zoom.us/j/84041902902?pwd=ZsUIAvczPCafsveWk6uAFc1gZNRNGB.1

Meeting ID: 840 4190 2902
Passcode: 694662

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1 309 205 3325
1 312 626 6799
1 929 205 6099
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, Home Improvement Director
5 1)  Approval of Home Improvement Project #EM 22-01  (attached)
5 ACTION ITEM #1:  The Committee recommends to approve Home Improvement Project #EM 22-01 with a total project cost of $33,625.00 minus a $10,000 grant approved through the Federal Home Loan Bank for this project making the balance of $23,625.00 to be funded with a combination of Program Income and HPG Funds.  The estimated administrative fees to be collected on this project are $3,500.
 
6 Wes Wilder, Maintenace Superintendent
6 Current Project Updates
 
7 Cindy Cebula, Chief Deputy Treasurer
7 Northern Lights Reimbursement Request - Quarter 4
 
8 Fairgrounds Rental Use Agreement
8 ACTION ITEM #2:  The Committee recommends approval of the Fairgrounds Rental Use Agreement request for the Military Working Dogs K-9 Training at the fairgrounds from May 6, 2024, to May 23, 2024, and to approve the waiver of any associated fees as presented.
 
9 Chair Travis Konarzewski
9 1) Phase I Environmental Study Discussion - Former Boys & Girls Club & New MRF Site
 
10 Jennifer Mathis, Interim County Administrator/HR Specialist
10 Fairgrounds Caretaker Job Description & Monthly Inspections (attachment)
 
11 FAIRGROUND MANAGER MONTHLY REPORT
 
12 RECYCLING MONTHLY REPORTS
 
13 *Next meeting:  Wednesday, March 13, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
 
14 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 21, 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/84041902902?pwd=ZsUIAvczPCafsveWk6uAFc1gZNRNGB.1

Meeting ID: 840 4190 2902
Passcode: 694662

Dial by your location
1 309 205 3325
1 312 626 6799
1 929 205 6099
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, Home Improvement Director
Subject:
5 1)  Approval of Home Improvement Project #EM 22-01  (attached)
Attachments:
Subject:
5 ACTION ITEM #1:  The Committee recommends to approve Home Improvement Project #EM 22-01 with a total project cost of $33,625.00 minus a $10,000 grant approved through the Federal Home Loan Bank for this project making the balance of $23,625.00 to be funded with a combination of Program Income and HPG Funds.  The estimated administrative fees to be collected on this project are $3,500.
 
Subject:
6 Wes Wilder, Maintenace Superintendent
Subject:
6 Current Project Updates
 
Attachments:
Subject:
7 Cindy Cebula, Chief Deputy Treasurer
Subject:
7 Northern Lights Reimbursement Request - Quarter 4
 
Subject:
8 Fairgrounds Rental Use Agreement
Subject:
8 ACTION ITEM #2:  The Committee recommends approval of the Fairgrounds Rental Use Agreement request for the Military Working Dogs K-9 Training at the fairgrounds from May 6, 2024, to May 23, 2024, and to approve the waiver of any associated fees as presented.
 
Subject:
9 Chair Travis Konarzewski
Subject:
9 1) Phase I Environmental Study Discussion - Former Boys & Girls Club & New MRF Site
 
Subject:
10 Jennifer Mathis, Interim County Administrator/HR Specialist
Subject:
10 Fairgrounds Caretaker Job Description & Monthly Inspections (attachment)
 
Attachments:
Subject:
11 FAIRGROUND MANAGER MONTHLY REPORT
 
Subject:
12 RECYCLING MONTHLY REPORTS
 
Attachments:
Subject:
13 *Next meeting:  Wednesday, March 13, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
 
Subject:
14 ADJOURNMENT

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