HomeMy WebLinkAbout00 2020-11-17 Agenda
HERO TRAINING CENTER 11/17/2020
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 2:00 P.M. (Via Teams)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS and UPDATES
-Dan
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – September 21, 2020
Staff Recommendation: Approve the Meeting Minutes from September 21, 2020 regular meeting.
B. Donation from Glock, Inc.
Staff recommendation: Accept the donation of (3) Glock 44 pistols for use in HERO center pistol training
courses.
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.
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.
7. ADJOURNMENT