October 18, 2023 at 9:00 AM - Facilities, Capital & Strategic Planning Committee Meeting
| Agenda |
|---|
|
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85302164653?pwd=yLHFgLFaWhzRHX2nzhPMNQwG6I1o6W.1 Meeting ID: 853 0216 4653 Passcode: 978328 Dial by your location 1 929 205 6099 1 301 715 8592 1 309 205 3325 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 22-25
Attachments:
()
|
|
5 ACTION ITEM #1: The Committee recommends approval of Home Improvement Project #EM 22-25 with an estimated cost of $29,500 for an addition to the home due to overcrowding as presented. Homeowner meets all eligibility requirements to receive assistance.
|
|
6 Wes Wilder, Maintenace Superintendent
|
|
6 1) Fairgrounds Home Repairs
|
|
6 2) Current Project Updates
Attachments:
()
|
|
7 Mary Catherine Hannah, County Administrator
|
|
7 1) Fairgrounds Truck Repair - Budget Adjustment
Attachments:
()
|
|
7 2) Discuss Materials Management Planning Process & Timeline
|
|
8 FAIRGROUND MANAGER MONTHLY REPORT
Attachments:
()
|
|
9 RECYCLING MONTHLY REPORTS
Attachments:
()
|
|
10 NOVEMBER MEETING DATE DISCUSSION - Next scheduled meeting date is November 15, 2023
|
|
11 *Next meeting: Wednesday, November __, 2023 at 9:00 a.m. in the Howard Male Conference Room/Zoom
|
|
12 ADJOURNMENT
|
