HomeMy WebLinkAbout00 2024-9-17 FOC Agenda
HERO TRAINING CENTER 9/17/2024
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/UPDATES
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – June 26, 2024
Staff Recommendation: Approve the meeting minutes from June 26, 2024, regular meeting.
B. HERO Financial Statements – 2024 Budget to Actuals
Recommendation: Receive Information
C. Tier II Oakdale PD Contract Renewal 2025-2027
Recommendation: Approve the Tier II Oakdale PD contract for 2025-2027. Rates for 2025 =
$37,205; 2026 = $38,321.15; and 2027 = $39,470.78
5. APPROVE DISBURSEMENTS
A. Approve payments from 6/21/2024 to 9/11/2024 in the amount of $83,132.96.
6. REGULAR AGENDA
A. HERO 2025 Budget Proposal
Staff Recommendation: Review, discuss and approve the HERO 2025 Budget Proposal.
7. ADJOURNMENT