HomeMy WebLinkAboutHuber Facility Building Committee 12-31-03
AGENDA BUILDING COMMITTEE
ST CROIX COUNTY
NOTICE / COMMITTEE MEETING
'TO: Chairman Buck Malick
St. Croix County Board
'FROM: Esther Wentz, Chair
!COMMITTEE TITLE: Huber Facility Building Committee
~DATE: Wednesday, December 31, 2003 10:00 A.M.
LOCATION: Community Room, Government Center, Hudson
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CALL TO ORDER
'ROLL CALL
iADOPTION OF AGENDA
;DATE OF NEXT MEETING: January 14, 2004
ACTION ON PREVIOUS MINUTES: December 17, 2003
UNFINISHED BUSINESS:
1NEW BUSINESS:
i. A Quorum of the Committee Will Be Attending the Bi-Weekly Construction Meeting
2. Update on Windows
CORRESPONDENCE:
ADJOURNMENT (Agenda not necessarily presented in this order)
;COPIES TO: County Board Office News Media/Notice Board
-County Clerk
County Board
County Departments
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--ADDITIONS/CHANGES/CORRECTIONS
1
APPROVED
December 31, 2003 Huber Building Committee Meeting Minutes
County Board Room, Government Center Building, Hudson
CALL TO ORDER- Chair Wentz called the meeting to order at 10:00 a.m.
ROLL CALL - Wentz, Gunderson
Also in attendance: Best, Robole, Hillstead, Larson
ACTION ON PREVIOUS MINUTES: December 17, 2003
Motion by Gunderson, second by Erickson to approve the minutes of the December 17, 2003 meetings. Motion
passed unanimously.
NEW BUSINESS:
1. Bi-weekly construction meeting. Donna Rodgers from Dell reviewed the status of the project.
An update on the windows was given with anticipated delivery being between January 31 and
February 3. Larson requested an updated schedule for project closure.
2. Next Meeting - January 14, 2004 Construction meeting.
Respectfully submitted,
Chuck Whiting
Administrative Coordinator