Facilities Committee February 25th, 2020

Facilities Committee
February 25th, 2020
Minutes
North Shore Community School excels in connecting our students’ academics and learning with their natural
and social environments in a nurturing community setting.
Committee Purpose: To provide direction and oversight of the building and grounds and make
recommendations to the Board.
Call to order: 7:31
Roll Call:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter –
excused, Shelly Pierson, Denny Stolp
Others:
Sarah Massie
I. Approve February 25th 2020 Agenda: (M,S,C: JG, DS, unanimous)
II. Approve January Minutes: (M,S,C: DS, CM, unanimous)
III. New Business-
A. Snow clearing of solar panels (Discussed best ways to clear the panels, Chad was asked
to bring any issues to the board if he needs help)
B.
Summer facilities projects (Discussed what projects that may need attention in the
coming months or in recent coming years. A portion of the roof may need replaced and
the dishwasher (which is close to 40 years old) in the kitchen is acting up. Chad will
bring estimates for the dishwasher to the March 17th meeting.)
C. Discuss moving Aprils meeting to April 14 instead of April 21 . (This was moved to the
th
st
ABC meeting “New Business” F.)
IV. Old Business-
A. No Child Left Inside Grant Phase 2 (Nothing new discussed)
V. Adjourned- 7:56 (M,S,C: JG, CM, unanimous)