May 18, 2022 at 5:00 PM - Facilities Plan Approval
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1. Call to Order
Speaker(s):
Chairperson
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Action Items
Speaker(s):
Chairperson
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3.A. Consider Approval of the Facilities Committee Recommendation
Speaker(s):
Jeff Pesta
Description:
The Facilities Committee will recommend a preferred scope of work for board authorized facilities maintenance.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.B. Introduction of a Resolution for Approval of a Professional Services Agreement
Speaker(s):
Jeff Pesta
Description:
This agreement is intended for the recommended board authorized facilities maintenance project at King Elementary only. A future agreement may be considered for referendum planning focused on Deer River High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Introduction of a Resolution to Approve the Submission of the Revised Long Term Facilities Maintenance Plan to the Minnesota Department of Education
Speaker(s):
Jeff Pesta
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.D.
Introduction of Resolution Calling Public Hearing on Proposed Abatement Bonds
Speaker(s):
Jeff Pesta
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Adjournment
Speaker(s):
Chairperson
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:15 p.m. with Director Reed absent with work conflict.
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