December 20, 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/88080932591?pwd=nJsifWe8MMtDOlpSIom1LbbdpuFZCX.1 Meeting ID: 880 8093 2591 Passcode: 938948 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 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 Rink Updates & Reimbursement Requests
)
|
6 Nicki Janish, Home Improvement Director
|
6 1) Home Improvement Project #EM 22-10
Attachments:
(
)
|
6 ACTION ITEM #1: The Committee recommends approval of Home Improvement Project #EM 22-10 at the estimated cost of $17,500 for the installation of a new septic tank and drain field as presented.
|
6 2) Home Improvement Project #EM 22-14
Attachments:
(
)
|
6 ACTION ITEM #2: The Committee recommends approval of Home Improvement Project #EM 22-14 with an estimated cost of $21,700 for roof, siding, and electrical repairs as presented.
|
6 3) Home Improvement Project #EM 22-28
Attachments:
(
)
|
6 ACTION ITEM #3: The Committee recommends approval of Home Improvement Project #EM 22-28 at an estimated cost of $15,800 for a new furnace and bathroom repairs as presented.
|
6 4) Home Improvement Project # EM 22-31 and MI-HOPE #10009030
Attachments:
(
)
|
6 ACTION ITEM #4: The Committee recommends approval of Home Improvement Project #EM-31 and MI-HOPE #10009030 at an estimated cost of $42,500 with approximately $22,500 funded with MI-HOPE funding and approximately $20,000 funded with a combination of Program Income and HPG funding, resulting in a loan for the $20,000 portion as presented.
|
7 Wes Wilder, Maintenace Superintendent
|
7 Current Project Updates
Attachments:
(
)
|
8 FAIRGROUND MANAGER MONTHLY REPORT
Attachments:
(
)
|
9 County Administrator, Mary Catherine Hannah
|
9 1) Fairgrounds Strategic Planning
Attachments:
(
)
|
9 2) K-9 Training Site Locations
|
9 3) Amended DHD4 Lease
Attachments:
(
)
|
9 4) Sign for M-32 Lots
Attachments:
(
)
|
9 5) MDOT Request to Renew Lease #10739-2023 (1540 Airport Rd - Attached)
|
10 RECYCLING MONTHLY REPORTS - NMMMA Meeting Mintues
|
11 *Next meeting: (Tentative Date) Wednesday, January 17, 2024 at 9:00 a.m. in the Howard Male Conference Room/Zoom
|
12 ADJOURNMENT
|