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HomeMy WebLinkAbout00 2021-12-21 Agenda HERO TRAINING CENTER 12/21/2021 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 A. Annual Schedule Selection Survey Results, presented by Dan Anselment 4. CONSENT AGENDA A. HERO FOC Meeting Minutes – October 19, 2021 Staff Recommendation: Approve the Meeting Minutes from October 19, 2021, regular meeting B. HERO Financial Statements Recommendation: Receive Information 5. APPROVE DISBURSEMENTS A. Approve payments from 10/15/2021 to 12/16/2021 in the amount of $62,006.59. 6. REGULAR AGENDA A. HERO Legislative Agenda Staff Recommendation: Discuss if there is any desire from the FOC to pursue any of the funds becoming available from the State of MN to expand the HERO Center training facilities. B. Non-budgeted Course Offerings at HERO Center Staff Recommendation: Discuss how HERO Center should proceed with non-budgeted national training courses that will benefit owner agencies and surrounding area agencies. C. 2022 Board Chair Selection Staff Recommendation: Discuss and nominate a board chair from Woodbury for 2022 FY. 7. ADJOURNMENT