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HomeMy WebLinkAbout2026-3-17 FOC AgendaHERO TRAINING CENTER 3/17/2026 FACILITY OPERATIONS COMMITTEE 10125 85TH STREET SOUTH COTTAGE GROVE, MINNESOTA 55016 REGULAR MEETING – 2:00 P.M. (HERO Center Conference Room) One or more members may be attending remotely. 1.CALL TO ORDER 2.ROLL CALL 3.PRESENTATIONS A.HERO Center Manager Quarterly Update Memo 4.CONSENT AGENDA A.HERO Financial Statements – 2026 Budget to Actuals Recommendation: Receive information B.HERO 2025 End of Year Final Budget to Actuals & Year End Contributions Recommendation: Receive information C.HERO FOC Meeting Minutes – December 16, 2025 & December 29, 2025 Recommendation: Approve the meeting minutes from FOC regular meeting on December 16, 2025 & FOC Special Meeting on December 29, 2025. D.HERO CENTER Tort Liability Limits Recommendation: It is recommended that the HERO Center not waive the tort cap liability limits. 5.APPROVE DISBURSEMENTS A.Approve payments from 12/9/2025 to 2/22/2026 in the amount of $90,176.58 6.REGULAR AGENDA A.2025 HERO Center Annual Report and Joint Council Meeting Prep for Cottage Grove and Woodbury. Recommendation: Receive and review the 2025 HERO Center annual report. Discuss the joint council meeting planned for April 29 th at the HERO Center. 7.ADJOURNMENT