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HomeMy WebLinkAboutBuilding Facilities 05-06-10 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY — THE BUILDING FACILITIES LONG -TERM PLANNING AD HOC COMMITTEE May 6, 2010 2:00 p.m. Conference Room 1 Civic Center Building, 156 East First Street New Richmond CALL TO ORDER ROLL CALL APPROVAL OF AGENDA 1. City and County Staff Review of Water Service and Related Issues on County Farm Property A quorum of the St. Croix County Board of the Building Facilities Planning Committee may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the Committee for the purpose of obtaining information relating to subjects listed above for use at future Building Facilities Planning Committee meetings. ADJOURN (Items may be taken in different order) ** Additions/Changes /Corrections Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 5/5/2010 1:45 PM OFFICIAL MEETING MINUTES ST. CROIX COUNTY — THE BUILDING FACILITIES LONG -TERM PLANNING AD HOC COMMITTEE May 6, 2010 2:00 p.m. Conference Room 1 Civic Center Building, 156 East First Street New Richmond CALL TO ORDER — The meeting was called to order by Daryl Standafer at 2:00 p.m. — Members Present: Fred Horne Esther Wentz and ROLL CALL Daryl Standafer Members Absent: Roger Rebholz, Gene Ruetz Others Present: Administrative Coordinator Chuck Whiting, Building Services Director Art Tobin, Dave Simons, David Carlson and Jana Nyhagen of SEH, Dennis Horner, Dan Koski, Nancy Petersen, Rick Powers and Bob Barbien with the City of New Richmond, County Board Supervisor Roger Larson APPROVAL OF AGENDA — Motion by Horne, 2nd by Wentz. Carried unanimously. 1. City and County Staff Review of Water Service and Related Issues on County Farm Property — The New Richmond city staff and representatives of SEH reviewed water tower and clean water grant funding options available for water system improvements in the northwest quadrant of the City, including the County's farm property. The group discussed the timing of funding, the grant cycle, tower location options and additional research to be done to facilitate a project. A subsequent meeting may be arranged as additional information becomes available and as action may be required. ADJOURN There being no further business to come before the Committee, the meeting was adjourned at 3:35 p.m. Respectfully submitted, Chuck Whiting Acting Secretary