HomeMy WebLinkAbout00 2024-1-17 FOC Agenda
HERO TRAINING CENTER 1/17/2024
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 – September 19, 2023
Staff Recommendation: Approve the Meeting Minutes from September 19, 2023, regular
meeting.
B. HERO Financial Statements
Recommendation: Receive Information
5. APPROVE DISBURSEMENTS
A. Approve payments from 9/14/2023 to 1/10/2024 in the amount of $80,401.01
6. REGULAR AGENDA
A. HERO JPA Amendment – Attorney Kori Land
Recommendation: Discuss amendments to the JPA.
B. HERO Roof – Attorney Kori Land, Asst. City Engineer Crystal Raleigh, Daniel Anselment
Recommendation: Discuss a plan to move forward.
C. HERO Facility Use according to the MMB – Attorney Kori Land
Recommendation: Discussion
D. HERO Center Strategic Plan Draft – Chad Weinstein
Recommendation: Review the Strategic Plan Draft and discuss, if appropriate approve the plan.
7. ADJOURNMENT