July 20, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Join Zoom Meeting https://us06web.zoom.us/j/85989979865?pwd=K0J0Qzg4QlZIeWZkYnRmRmZTWDBVQT09
Meeting ID: 859 8997 9865 Passcode: 629654
Dial (audio only) 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
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2 CALL TO ORDER
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 APPROVE AGENDA
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6 CORRESPONDENCE
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7 Stan Mischley, Recycling Manager
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7 1) Clean Up Day Update (attached)
Attachments:
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7 2) Electronics Day Update (attached)
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8 Mike Arthur, Fairbord Manager
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8 1) Discussion on Replacement Boards for Seating at Grandstand
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9 Wes Wilder, Maintenance Superintendent
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9 1) Estimate for Fairgounds Pole Barn-Concrete Floor & Partitions
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10 Chair Don Gilmet
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10 1) Old Jail Bids & Discuss Recommendation (attached)
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10 2) Facilities Study & Master Plan Bids & Recommendation (attached)
Attachments:
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11 CURRENT PROJECT Updates
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12 CIP PROGRESS
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13 PUBLIC COMMENT
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14 *Next meeting: Wednesday, August 3, 2022 at 9:00 a.m. in the Howard Male Conference Room/Zoom Room
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15 ADJOURNMENT
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