The McHenry County Facilities Committee met Aug. 9 to review the 2016 budget.
Here is the meeting's agenda, as provided by the committee:
Facilities Committee
Public Meeting
8/9/2016 8:15 AM
County Board Conference Room
667 Ware Rd Administration Building Woodstock, IL 60098
Downloads:
Agenda Agenda Packet
1. Call to Order
2. Minutes Approval
1. Minutes of Jul 12, 2016 8:15 AM
3. Public Comment
4. Presentation
5. New Business
1. Requested transfer of property located at 1913 Edgewood Drive in unincorporated Dorr Township to the Land Conservancy of McHenry County (Discussion and Direction)
document Agenda Item Printout
a. ArcReader Document - Stormwater 2016
b. County letter 080316
c. IRS letter of determination
d. Bylaws Revision 2015 changes accepted
2. Resolution Authorizing a Contract with Hastings Asphalt Services of Harvard, Illinois for Parking Lot Repair and Seal-Coating of the Administration Building and Archives Building Parking Lots
document Resolution Printout
a. ADMIN BLDG ASPHALT - 16-55 SUMMARY SHEET UNOFFICIAL RESULTS
b. ARCHIVES ASPHALT - 16-56 SUMMARY SHEET UNOFFICIAL RESULTS
3. Resolution Establishing a Project Budget for Certain Improvements to 500 Russel Court, Authorizing Budget Line Item Transfers to the General Fund Non-Departmental Fiscal Year 2016 Budget and Authorizing Contracts in Connection with 500 Russel Court ETSB Office Renovations, Fire Alarm Upgrades and HVAC Improvements
document Resolution Printout
a. 16-40 SUMMARY SHEET UNOFFICIAL RESULTS
b. 16-43 SUMMARY SHEET UNOFFICIAL RESULTS
c. 16-44 SUMMARY SHEET UNOFFICIAL RESULTS
d. Alpha Controls Quote
4. FY16-17 Budget Reviews
1. Facilities
6. Old Business
7. Reports
1. Facility report
8. Member Comments / Future Topics
9. Executive Session (as necessary)
10. Adjournment
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