HomeMy WebLinkAbout00 2024-4-2 FOC Agenda
HERO TRAINING CENTER 4/2/2024
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
REGULAR MEETING – 1:00 P.M. (In-person or TEAMS)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – January 17, 2024
Staff Recommendation: Approve the Meeting Minutes from January 17, 2024, regular meeting.
B. HERO Financial 2023 Year End Report
Recommendation: Receive Information
C. HERO Financial Statements – 2024 Budget to Actuals
Recommendation: Receive Information
D. HERO 2023 Annual Report
Recommendation: Approve the 2023 Annual Report
5. APPROVE DISBURSEMENTS
A. Approve payments from 1/11/2024 to 3/25/2024 in the amount of $92,514.56.
6. REGULAR AGENDA
A. Kraus Anderson Facility Condition Assessment Proposal HERO Capital Improvement - $7,400
Recommendation: Discuss hiring Kraus Anderson for assessment to build capital improvement
plan for HERO. This is a non-budgeted item for 2024 and requires FOC approval.
B. HERO Center Roof Repair – Design Contract and Authorize Preparation of Plans and Specifications.
Recommendation: It is recommended that the Board authorize entering into the attached
design and bidding services contract with Leo A Daly, subject to minor modification as
approved by the HERO Center Manager and authorize the preparation of Plans and
Specifications for the HERO Center roof repair.
7. ADJOURNMENT