HomeMy WebLinkAbout00 2021-7-20 AgendaHERO TRAINING CENTER 7/20/2021
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
4.CONSENT AGENDA
A.HERO FOC Meeting Minutes – April 20, 2021
Staff Recommendation: Approve the Meeting Minutes from April 20, 2021, regular meeting
B.HERO Financial Statements
Recommendation: Receive Information
C.Lumber Donation to HERO for rambler build-out from Michael Lee Homes, Inc.
Recommendation: Accept and approve the donation valued at $2,500.
D.Marathon Petroleum Foundation, Inc. donation to HERO Center.
Recommendation: Accept and approve the donation for $29,000.00.
5.APPROVE DISBURSEMENTS
A.Approve payments from 4/16/2021 to 7/8/2021 in the amount of $85,307.39.
6.REGULAR AGENDA
A.2022 Annual Operating Budget Proposal
Recommendation: Discussion. Accept and approve the 2022 HERO Center annual
budget proposal.
B.HERO FOC Annual Review Process of Performance Pay for HERO Center Manager
Recommendation: Discussion
7.ADJOURNMENT