The Champaign County Board Facilities Committee met Tuesday for update on DCEO grant. | File photo
The Champaign County Board Facilities Committee met Tuesday for update on DCEO grant. | File photo
The Champaign County Board Facilities Committee met Tuesday to receive an update on the DCEO grant.
Here's the meeting's agenda, as provided by the county:
CHAMPAIGN COUNTY BOARD
FACILITIES COMMITTEE AGENDA
County of Champaign, Urbana, Illinois
Tuesday, September 6, 2016 ? 6:30 p.m.
Lyle Shields Meeting Room
Brookens Administrative Center, 1776 E. Washington St., Urbana
Committee Members:
Gary Maxwell – Chair James Quisenberry
Giraldo Rosales – Vice?Chair Jon Rector
Jack Anderson Rachel Schwartz
Josh Hart
Facility Tour: Animal Control, 210 S. Art Bartell Road, Urbana ? 5:15pm ? Meet in the Animal Control parking lot at 5:10p.m. Tour will start at 5:15pm and conclude by 6:10pm.
I. Call to Order
II. Roll Call
III. Approval of Agenda/Addenda
IV. Approval of Minutes – August 2, 2016
V. Public Participation
VI. Communications
VII. Request Approval of Authorization of Updated FY16 Capital Asset Projects (handout)
VIII. Request Approval of Authorization for ITB #2016?009 Champaign County ADA Compliance Interiors
Work
A. Proposed Bid Document and Drawings
B. Proposed Project Schedule
IX. County Facilities Action Plan Proposal (handout)
X. Facilities Director’s Report
A. Update on Brookens’ POD’s #200 & #300 Boiler Replacement Project
1. Update on DCEO Grant
B. Update on Pre?Cast Concrete Wall Panel Project – County Highway Painting Project
C. Update Veterans Memorial
1. Copy of Original Agreement
2. Otto Baum Proposal
D. Update Dobbins Downs Playground
XI. Other Business
A. Semi?Annual Review of Closed Session Minutes
XII. Chair’s Report
A. Future Meeting – Tuesday, October 4, 2016 at 6:30 pm
B. Tour of METCAD –Meet in the METCAD parking lot, 1905 E Main St., Urbana. Tour will begin at 5:15 p.m. and conclude by 6:10 p.m.
XIII. Designation of Items to be Placed on the Consent Agenda
XIV. Adjournment
All meetings are at Brookens Administrative Center – 1776 E Washington Street in Urbana – unless otherwise noted. To enter Brookens after 4:30 p.m., enter at the north (rear) entrance located off Lierman Avenue.
Champaign County will generally, upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities. Please contact Administrative Services, 217?384?3776, as soon as possible but no later than 48 hours before the scheduled meeting.