Facilities Committee Pending October 20th, 2020 at 7:30 a.m.

Facilities Committee Pending Minutes
October 20th, 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/OCh-0nHMVUI.
Call to order: 7:34
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp
Sarah Massie, Shane Stolp
I. Approve October 20th, 2020 Agenda: (Motion by Chad, second by Josh. Chad: aye,
Josh: aye, Denny: aye, Ed: aye, Shelly: aye, Nikkie: aye, Phil: aye)
II. Approve September 15th, 2020 Minutes: (Motion by Josh, second by Denny. Nikki:
aye, Shelly: aye, Ed: aye, Chad: aye, Denny: aye, Josh: aye, Phil: aye)
III.New Business-
a. 2010 addition automation update (Chad presented a quote from Johnson
Controls for $11,972.00)
b. New tractor for the school (Discussed how sharing the tractor with the ice
rink has not been ideal. Did get quote for a new tractor and discussed
donating the old tractor to the rink. This will be moved to the November
meeting under old business)
c. Ice rink non profit (Shane Stolp informed the board about the operations of
the non-profit that was formed last year called NSCR.)

IV. Old Business-
a. Indoor air quality (Nothing new was discussed)
V. Adjourned- 8:05