HomeMy WebLinkAbout00 2022-11-15 Agenda
HERO TRAINING CENTER 11/15/2022
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
A. HERO Center latest updates from manager Dan Anselment.
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – September 20, 2022
Staff Recommendation: Approve the Meeting Minutes from September 20, 2022, regular
meeting
B. HERO Financial Statements
Recommendation: Receive Information
5. APPROVE DISBURSEMENTS
A. Approve payments from 9/16/2022 to 11/10/2022 in the amount of $71,821.25.
6. REGULAR AGENDA
A. Nominate and appoint new FOC Board Chair for 2023.
Recommendation: Appoint and approve a new FOC board chair for 2023.
B. Capital Improvement Plan
Recommendation: Discussion on long-range capital improvement plan for HERO Center.
C. Strategic Plan
Recommendation: Discussion on long-range strategic plan for the facility.
7. ADJOURNMENT