HomeMy WebLinkAbout00 2022-09-20 Agenda
HERO TRAINING CENTER 9/20/2022
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 2:00 P.M. (In-person or TEAMS)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – June 21, 2022
Staff Recommendation: Approve the Meeting Minutes from June 21, 2022, regular meeting
B. HERO Financial Statements
Recommendation: Receive Information
C. HERO 2023 Budget Amendment – DATA PROCESSING 2900-4321
Recommendation: Approve the 2023 budget amendment for Data Processing for $43,400
5. APPROVE DISBURSEMENTS
A. Approve payments from 6/17/2022 to 9/15/2022 in the amount of $71,867.72.
6. REGULAR AGENDA
A. Nominate and appoint new FOC Board Chair for remainder of 2022.
Recommendation: Appoint and approve a new FOC board chair for remainder of 2022.
7. ADJOURNMENT