June 21, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/81778831901?pwd=NURuKzROanBjWi9nVkdDK1hiRFpndz09 Meeting ID: 817 7883 1901 Passcode: 595072 Dial by your location 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 APPROVE AGENDA
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4 Wes Wilder, Maintenace Superintendent
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4 Current Project Updates
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5 Mike Arthur, Fairboard Manager
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5 Fencing, Utilities, and Draft Horse Barn Space
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6 Nicki Janish, Home Improvement Director
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6 1) Approval of Home Improvement Project #EM 21-09
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6 ACTION ITEM #1: The Committee recommends approval of Home Improvement Project #EM 21-09 with a project cost of $19,130 for Floor/Sub-Floor/Floor Covering/Bi-Fold Doors/Toilets with funding to come from program income and HPG funds combined as presented.
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7 Mary Catherine Hannah, County Administrator
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7 1) Alpena Rink Management Surcharge Policy Discussion
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7 2) Address the Canfield Easement - Maintenance and Cutting of Trees Along Road
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7 3) Plante Moran - Draft on Building Use Study
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7 4) 711 W Chisholm Building Lease Update
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8 FAIRGROUND MANAGER MONTHLY REPORTS
Receive and File
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9 RECYCLING MONTHLY REPORTS
Receive and File
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10 *Next meeting: Wednesday, July 19, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
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11 ADJOURNMENT
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