HomeMy WebLinkAbout2020-11-17 Meeting Minutes
HERO TRAINING CENTER 11/17/2020
FACILITY OPERATIONS COMMITTEE MEETING MINUTES
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 2:00 P.M. (Via Teams)
1. CALL TO ORDER
2. ROLL CALL
Committee members present: Clint Gridley (Woodbury), Greg Rinzel-Acting Chief for Pete
Koerner (Cottage Grove), Lee Vague (Woodbury), Jennifer Levitt (Cottage Grove), Robin Roland
(Cottage Grove), and Angela Gorall (Woodbury).
Others present: Dan Anselment (HERO Manager) and Kris Mienert (Woodbury)
3. PRESENTATIONS and UPDATES
Dan discussed the addition of Brianna Zeterlu to the HERO admin Training Coordinator
position. Dan discussed the impact of COVID to the schedule with increased cancellations
again. Dan also discussed the implementation of the new reservation system and working to
get that live.
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – September 21, 2020
Staff Recommendation: Approve the Meeting Minutes from September 21, 2020 regular meeting.
Motion to approve meeting minutes from 9/21/2020. Motion by Clint, 2nd by Robin. Motion
carried 6 to 0.
B. Donation from Glock, Inc.
Staff recommendation: Accept the donation of (3) Glock 44 pistols for use in HERO center pistol training
courses.
Motion to approve Glock donation. Motion by Clint, 2nd by Robin. Motion carried 6 to 0.
5. APPROVE/REVIEW DISBURSEMENTS
A. Approve payments from 9/18/2020 to 11/12/2020 in the amount of $54,225.73.
B. Review HERO Financial Statement YTD – For Review.
Motion to approve disbursements from 9/18/2020 to 11/12/2020. Motion by Robin, 2nd by Lee.
Motion carried 6 to 0.
6. DISCUSSION ITEMS
A. Discuss and Appoint new Chair for 2021 and appoint a Vice-chair nominee when the
committee chair is unavailable. Things to consider:
• Getting into a cycle that the Chair position runs with the calendar year?
Therefore, we will make a new selection before year end.
• Getting a Vice Chair position added? JPA is currently silent on this.
• If we have a vice-chair; should it be from the same City as the chair or the other
City. I recommend the same City for ease of getting the Vice Chair up to speed
if the Chair is absent, just easier if the same City.
Staff Recommendation: Nominate a representative to act in capacity of Chair for 2021 and co-chair
when the committee chair is unavailable.
Group nominated Jennifer Levitt to Chair effective 1/1/2021 and Co-chair nominee Robin Roland for act
in capacity when the chair is unavailable. Both nominees accepted the roles.
7. ADJOURNMENT
Motion to adjourn at 2:28pm. Motion by Lee, 2nd by Greg. Motion carried 6 to 0.