Facilities Committee Pending Minutes October, 2021

Facilities Committee Pending Minutes
October 19th, 2021 at 7:30 a.m.

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: 7:30
Roll Call:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter, Shelly Pierson, Denny Stolp
Others:Sarah Massie

I. Approve October 19th, 2021 Agenda: (M,S,C: DS, CM, unanimous)

II. Approve September 21st, 2021 Minutes: (M,S,C: NC, CM, unanimous)

III.New Business-

A. HVAC system for new addition (Discussed how the 5 and 6 grade room does not cool or heat properly. System was looked at. Feel like geo is not working properly. Ground Source is coming out to inspect the unit.)

IV. Old Business-

A. Maintenance: Summer Projects (projects finished up)
B. Bridge Project (nothing until spring)

V. Adjourn: 7:48 (M,S,C: DS, CM unanimous)