Facilities Committee Minutes December 15th, 2020 at 7:30 a.m.

Facilities Committee Minutes
December 15th, 2020 at 7:30 a.m.
via Google Hangout/Meet
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.
Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota
Statute 13D.021, until further notice, all Facilities Committee and ABC of NSCS Board meetings will be held by
teleconference or other electronic means. In accordance with Minnesota Statutes 13D.021, members of the
public are not permitted to attend this meeting due to the current health pandemic. Persons may monitor this
meeting from a remote location through our streaming link: https://youtu.be/NcbjpbwO5A4.
Call to order: 7:30
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp, Jaron Larson
Sarah Massie
I. Approve December 15th, 2020 Agenda: (Motion by Chad, second by Josh. Ed: aye,
Chad: aye, Josh: aye, Nikki: aye, Denny: aye, Jaron: aye, Phil: aye)
II. Approve November 17th, 2020 Minutes: (Motion by Shelly, second by Josh. Jaron:
aye, Shelly: aye, Ed: aye, Chad: aye, Josh: aye, Nikki: aye, Denny: aye)
III.New Business-
A.
IV. Old Business-
A. Snowdog trail groomer (Received the trail groomer. Seems it will work great.
Will use as time permits and will manage who uses the machine)
B. New tractor for the school (Have not received the tractor yet. Was told
probably before Christmas)

V. Adjourn: 7:40 (Motion by Ed, second by Phil. Denny: aye, Nikki: aye, Josh: aye,
Chad: aye, Ed: aye, Jaron: aye, Shelly: aye)