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HomeMy WebLinkAbout2025-7-31 FOC Special Meeting MEETING MINUTES HERO TRAINING CENTER 7/31/2025 FACILITY OPERATIONS COMMITTEE MEETING MINUTES 10125 85TH STREET SOUTH COTTAGE GROVE, MINNESOTA 55016 SPECIAL MEETING MINUTES – 10:15 A.M. (HERO Center Conference Room) One or more members may be attending remotely. 1. CALL TO ORDER The Facility Operations Committee of the HERO Center, Cottage Grove, Minnesota, held a special meeting on July 31, 2025, at 10:15 A.M., at HERO Center Conference Room A, 10125 85th Street S, Cottage Grove, MN 55016. The Board Chair Jennifer Levitt called the meeting to order at 10:15 A.M. and stated item #1 is the call to order and item #2 we will do roll call. Levitt indicated that we had board members virtual. Levitt indicated that due to the virtual and in-person locations a roll call vote was needed as a reminder. Levitt then asked Anselment to do the roll call vote. 2. ROLL CALL HERO Center manager, Dan Anselment called the roll: Angela Gorall – Here; Brenda Malinowski – Here; Pete Koerner – Here; Jennifer – Here; Jason Posel – Here; Jeff Dahl – Here. Also present: Dan Anselment, HERO Manager; Tom Ehrenberg, Woodbury PD Commander; Phil Jents, Communications Manager Cottage Grove. 3. CONSENT AGENDA A. U.S. ICE ERO Purchase Order & Facility Use Agreement Recommendation: Approve the purchase order and facility use agreement. Board chair Levitt advised that there was one item on consent agenda today. Levitt stated it is the US ICE ERO purchase order and facility use agreement, and Levitt said she was looking for a motion to approve the agreement. Pete Koerner stated he would make a motion to approve the purchase order and facility use agreement. Levitt asked for a second. Jason Posel stated he seconded the motion. Levitt stated all those in favor signify by saying aye, and that a roll call vote would be taken. Anselment called the roll: Angela Gorall – Aye; Brenda Malinowski – Aye; Pete Koerner – Aye; Jennifer Levitt – Aye; Jason Posel – Aye; Jeff Dahl – Aye. Motion carried: 6- 0. 4. ADJOURNMENT Levitt then asked for a motion to adjourn the meeting. Brenda Malinowski made the motion to adjourn, and Pete Koerner seconded the motion to adjourn the meeting at 10:17 A.M. Levitt stated all those in favor signify by saying aye. Anselment called the roll: Angela Gorall – Aye; Brenda Malinowski – Aye; Pete Koerner – Aye; Jennifer Levitt – Aye; Jason Posel – Aye; Jeff Dahl – Aye. Motion carried: 6-0. Meeting was adjourned at 10:17 A.M.