HomeMy WebLinkAbout00 2020-08-18 Agenda
HERO TRAINING CENTER 8/18/2020
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 2:00 P.M. (Via Zoom)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS and UPDATES
A. Construction Updates
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – July 28, 2020
Staff Recommendation: Approve the Meeting Minutes from July 28, 2020 regular meeting.
B. HERO FOC SPECIAL Meeting Minutes – August 12, 2020
Staff Recommendation: Approve the Meeting Minutes from August 12, 2020 special meeting.
5. APPROVE/REVIEW DISBURSEMENTS
A. Approve payments from 7/24/2020 to 8/13/2020 in the amount of $11,386.42.
B. Review HERO Financial Statement YTD – For Review.
6. DISCUSSION ITEMS
A. Proposed 2021/2022 HERO Center Operations Budget
Staff Recommendation: Adopt the proposed 2021/2022 HERO Center Operations Budget
B. Hufcor Walls system proposal for Lower Level
Staff Recommendation: Dan Anselment, Kris Mienert and Greg Rinzel do not foresee any additional
items required for procurement from the construction contingency. Dan Anselment, Kris Mienert, and
Greg Rinzel recommend moving forward with the purchase of the Hufcor movable wall system at a cost
of $160,112. Approve the purchase of the Hufcor wall system for lower level RBT area.
7. ADJOURNMENT