April 24, 2023 at 4:15 PM - Facilities Committee Meeting

1) Call to Order of Meeting

2) Roll Call (Leanaya Miller, Dave Rohde, Jon Payne, Haley Walsh, Al Clark, Rick Gill and Bryan Hutchinson)

3) Notes from the last Facilities meeting

4) Status on Old Projects:

4)1. School Forest Bridges

4)2. Roof Status

4)3. Recalibration of the heating system

4)4. Shot Clock

4)5. Capital Improvement Bid Process Update - Cold Storage Wing

4)6. Preperation of cold storage wing for capital improvements

4)7. Items to be completed upon contractor construction prior to PCCC taking possession of leased space.

4)8. LTFM Discussion

4)9. Moisture/Leaking in the building

5) New Projects:

5)1. Facilities walk through - indoor and outdoor - items of attention and safety concerns.

6) Health & Safety:

7) Other:

8) Next Meeting 

• Monday August 21, 2023 - 4:15pm

9) Adjourn