Facilities Committee Minutes February, 2021

Facilities Committee Minutes
February 23rd, 2021 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/QBrTn_xqqTA.

Call to order: 7:32

Roll Call: Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp, Jaron Larson
Others: Sarah Massie

I. Approve February 23rd, 2021 Agenda: (Motion by Chad, second by Jaron. Nikki:
aye, Josh: aye, Chad: aye, Shelly: aye, Denny: aye, Jaron: aye, Ed: aye, Phil: aye)

II. Approve January 19th, 2021 Minutes: (Motion by Josh, second by Nikki. Ed: aye,
Denny: aye, Jaron: aye, Shelly: aye, Chad: aye, Josh: aye, Nikki: aye, Phil: aye)

III.New Business-

A. Updating UHL Bid (Chad let the board know that a bid for works on pumps that was already approved went up $1300.00.)
B. Exterior Trim Replacement Quote (Chad presented a bid from BBC for trim that got ripped off the front entrance from the wind. Bid amount was $2096.22)

IV. Old Business-

A.

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