HomeMy WebLinkAbout10-28-2014 Ad Hoc Health Center Construction Committee Agenda AGENDA
AD HOC HEALTH CENTER CONSTRUCTION COMMITTEE
October 28, 2014 2:30 PM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
PUBLIC COMMENTS
BUSINESS ITEMS
1. Introductions
2. Elect Chair and Vice Chair
3. Roles and Responsibilities - Committee, Staff, Construction Manager, Architect
4. Project Plan and Schedule to Date
5. State of WI Nursing Home Construction Requirements
6. Construction Manager Selection
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING - NOVEMBER 4, 2014 AT 9:00 AM IN HUDSON