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HomeMy WebLinkAbout2020-08-12 FOC Special Meeting Minutes MEETING MINUTES HERO TRAINING CENTER 8/12/2020 FACILITY OPERATIONS COMMITTEE 10125 85TH STREET SOUTH COTTAGE GROVE, MINNESOTA 55016 SPECIAL MEETING – 2:30 P.M. (Remote Meeting, Completed via zoom) 1. CALL TO ORDER 2. ROLL CALL Committee members present: Chairperson Angela Gorall (Woodbury), Robin Roland (Cottage Grove), Pete Koerner (Cottage Grove), Lee Vague (Woodbury) and Jennifer Levitt (Cottage Grove). Clint Gridley (Woodbury) was excused. Also present: Dan Anselment (HERO Center Manager), Greg Rinzel (Cottage Grove) and Kris Meinert (Woodbury). 3. PRESENTATIONS and UPDATES A. N/A 4. CONSENT AGENDA A. N/A . 5. APPROVE/REVIEW DISBURSEMENTS A. N/A 6. DISCUSSION ITEMS A. Non-budgeted purchase of ammunition for resale at the HERO Center total $30,780.00 Anselment discussed the purchasing of ammunition for resale at the HERO center. The HERO center was unable to become a vendor during this time of COVID so another ammo supplier was needed to assist in HERO purchasing. Significant shortage and high demand for ammunition has limited HERO’s ability to get ammo to sell to people visiting the HERO range. Anselment requested that the board vote to approve this non-budgeted item for resale at the HERO Center. Ammunition is being sold to HERO by vendor at Magtech’s newest 2020 pricing. Motion by Jennifer Levitt/2nd by Lee Vague to approve the ammunition purchase. Roll call vote. Motion carried 5 to 0. 7. ADJOURNMENT Motion by Lee Vague/Robin Roland to adjourn. Roll call vote. Motion carried 5 to 0. Adjourned at 02:44pm.