December 21, 2022 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/86206872904?pwd=RXZhMGdKam4rRDJLSnB2c1llcUxsQT09 Meeting ID: 862 0687 2904 Passcode: 686807 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 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 RECYCLING MONTHLY REPORTS
Receive and File |
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7 Wes Wilder, Maintenance Superintendent
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7 1) Current Projects Updates (attached)
Attachments:
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7 2) Airport Building Temperature Controls Proposal (attached)
Attachments:
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8 Mary Catherine Hannah, County Administrator
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8 1) Revised Scope for Building Study - Pricing (attached)
Attachments:
()
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8 2) Draft Lease for DHHS Building Discussion
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8 3) Fairboard Agreement Discussion-Agreement Expiring 1/31/2023
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9 PUBLIC COMMENT
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10 *Next meeting: Wednesday, January 4, 2023 a 9:00 a.m. in the Howard Male Conference Room
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11 ADJOURNMENT
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