HomeMy WebLinkAbout04-28-15 Ad Hoc Health Center Construction Agenda AGENDA
AD HOC HEALTH CENTER CONSTRUCTION COMMITTEE
April 28, 2015 2:30 PM
County Board Room
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
1. Friday, March 27, 2015
PUBLIC COMMENTS
BUSINESS ITEMS
1. Home & Community Based Services Setting Regulations
2. Design to Date by Horty Elving
3. Geothermal and Solar Systems Presentation by Reed Paitich, Horty Elving
Mechanical Engineer
4. Mechanical System Design Decision
5. Wipfli Examined Forecast Update
6. Final Wipfli Market Study Report
7. Public Relations Workgroup Report
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING - TBD