Facilities Committee Minutes November 17th, 2020 at 7:30 a.m.

Facilities Committee Minutes
November 17th, 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/n5EY4qD_wTQ.
Call to order: 7:34
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp
Sarah Massie
I. Approve November 17th, 2020 Agenda: (Motion made by Josh to amend the agenda
by adding line c in New Business and approve. Second by Denny. Denny: aye,
Chad: aye, Shelly: aye, Nikki: aye, Josh: aye, Phil: aye)
II. Approve October 20th, 2020 Minutes: (Motion by Denny, second by Josh. Nikki:
aye, Denny: aye, Josh: aye, Chad: aye, Shelly: aye, Phil: aye)
III.New Business-
a. Skating Rink electricity and insurance (Discussion took place regarding
ABC taking the expense and adding the skating rink building and non-profit
to ABC insurance. This was moved to the ABC meeting agenda for approval
from the board)
b. Purchase of Snowdog trail groomer (A quote was presented from Martin’s
Snowplown and Equipment in the amount of $4,297.27. Discussion was that
$2,000.00 would come from the schools phy-ed budget. The rest ABC would
be asked to contribute. A motion was made by Chad to recommend purchase

be made and moved to the ABC agenda for board approval. Second by Nikki.
Nikki: aye, Denny: aye, Josh: aye, Chad: aye, Shelly: aye, Ed: aye, Phil: aye)
c. Jaron Larson will be joining (was discussed with noted approval)
IV. Old Business-
a. New tractor for the school (Should be here mid December)
V. Adjourned- 7: 56 (Motion by Denny, second by Nikki. Nikki: aye, Denny: aye, Chad:
aye, Ed: aye, Josh: aye, Phil: aye)