HomeMy WebLinkAbout00 2023-9-19 FOC Agenda
HERO TRAINING CENTER 9/19/2023
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 updates – Dan Anselment
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – June 20, 2023
Staff Recommendation: Approve the Meeting Minutes from June 20, 2023, regular meeting.
B. HERO Financial Statements
Recommendation: Receive Information
C. HERO 2024 Annual Operating Budget Proposal Amended_V2
Recommendation: Accept and approve the Amended HERO 2024 Annual Operating Budget
Proposal.
5. APPROVE DISBURSEMENTS
A. Approve payments from 6/15/2023 to 9/13/2023 in the amount of $77,920.56.
6. REGULAR AGENDA
A. HERO Center insurance coverage discussion.
7. ADJOURNMENT