Facilities Committee Minutes July 21st, 2020 at 7:30 a.m.

Facilities Committee Minutes
July 21st, 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 NSCS Facilities Committee 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. The public is encouraged to watch this meeting
online at: https://youtu.be/px2S57qF91I
Call to order: 7:32
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp
Sarah Massie
I. Approve July 21st, 2020 Agenda: (Motion by Josh, second by Chad. Ed: aye, Josh:
aye, Chad: aye, Nikki: aye, Josh: aye, Shelly: aye, Phil: aye)
II. Approve June 16th, 2020 Minutes: (Motion by Chad, second by Josh. Ed: aye, Josh:
aye, Chad: aye, Nikki: aye, Shelly: aye, Denny: aye)
III.New Business-
a. Ice skating rink non-profit (Move to ABC August agenda, new business)
b. Parking lot sealing and striping (Shelly brought up having the school have
more involvement in this next time. Maybe a pre-discussion before it takes
place. Final stripping will be held off until more information is given. It was
decided a more coordinated effort for the schools involvement will take place
in the future.)
IV. Old Business-
a. COVID-19 Building walk-through and possible precautions (Discussion was
that insurance was contacted. Still waiting for response.)

b. Automatic paper towels and automatic soap dispensers for public bathrooms
(Discussed that this still is the plan to have auto paper dispensers but may not
need auto soap dispensers.)
V. Adjourned- 7:53