HomeMy WebLinkAbout00 2025-3-18 FOC Meeting Agenda
HERO TRAINING CENTER 3/18/2025
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
Regular MEETING – 2:00 P.M. (HERO Center Conference Room A)
1. CALL TO ORDER
2. ROLL CALL
3. CLOSED MEETING
A. HERO Center Damage Claim Discussion. Meeting will be closed pursuant to
Minn. Stat. 13D.03 subd. 3(b) for attorney-client privileged communication.
4. CONSENT AGENDA
A. 2024 HERO Center Annual Report
Recommendation: Accept and Approve the HERO Center 2024 Annual Report
B. HERO Center Tort Liability Limits.
Recommendation: It is recommended that HERO Center not waive the tort cap liability limits.
C. HERO Financial Statements – 2025 Budget to Actuals
Recommendation: Receive information
D. HERO FOC Special Meeting Minutes – January 21, 2025
Recommendation: Approve the special meeting minutes from January 21, 2025.
E. HERO FOC Meeting Minutes – December 17, 2024
Recommendation: Approve the meeting minutes from December 17, 2024.
F. HERO Budget to Actuals End of year 2024 Total
Recommendation: Receive information
5. APPROVE DISBURSEMENTS
A. Approve payments from 12/12/2024 to 3/11/2025 in the amount of $71,846.33.
6. REGULAR AGENDA
A. HERO Center Property/Casualty Insurance
Recommendation: Review the coverage estimates for the LMCIT Property and Casualty and approve
the 2025-2026 property and casualty insurance annual premium for $40,230 with a $2,500
deductible.
B. HERO Center LMCIT Workers Comp. Insurance
Recommendation: Discuss the workers compensation rates and discuss what the FOC would like to
do regarding the classification of administrative staff with the increased rates presented.
7. ADJOURNMENT