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HomeMy WebLinkAbout00 2022-06-21 Agenda HERO TRAINING CENTER 6/21/2022 FACILITY OPERATIONS COMMITTEE 10125 85TH STREET SOUTH COTTAGE GROVE, MINNESOTA 55016 REGULAR MEETING – 2:00 P.M. (In-person) 1. CALL TO ORDER 2. ROLL CALL 3. PRESENTATIONS 4. CONSENT AGENDA A. HERO FOC Meeting Minutes – April 19, 2022 Staff Recommendation: Approve the Meeting Minutes from April 19, 2022, regular meeting B. HERO Financial Statements Recommendation: Receive Information C. HERO 2023 FEE Schedule Increase Recommendation: Approve the proposed 2023 fee schedule increases, fees effective 1/1/2023. D. HERO 2023 Emergency Fence Consortium Recommendation: Accept the proposal to pay annually for emergency fencing at HERO. 5. APPROVE DISBURSEMENTS A. Approve payments from 4/14/2022 to 6/16/2022 in the amount of $41,373.73. 6. REGULAR AGENDA A. HERO 12-Lane Range Repairs (Non-budgeted Repair Item) Recommendation: Discuss approving the repairs to the HERO 12-lane range. B. HERO 2023 Budget Proposals 1, 2, & 3 Recommendation: Discuss both budget proposals and approve a budget scenario. C. HERO Center Full-time Maintenance Worker Position Recommendation: Discuss and approve the hiring of a full-time maintenance worker. 7. ADJOURNMENT