Discuss Ongoing Facilities Committee Projects 1 minutes

Present committee members discuss ongoing projects.

• Landscape Maintenance Assessment and

Recommendations

• Tree Trimming and Removal Assessment and

Recommendations

• Handrails Vendors
• Security Grant

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approve the Agenda 5 minutes

Present committee members will approve previously published agenda.

Discuss Ongoing Facilities Committee Projects 30 minutes

Present committee members discuss ongoing projects.

Report from Facilities Committee 15 minutes

The Facilities Committee met on Monday February 3rd, 2025 @8:00 PM for what was scheduled to be a 60 minutes long meeting. Present: Emma Feinberg, Trisha Cuda
Not Present: Richard Piercy, Sara Dewitt, Cameron Lewis, Jordon Patterson, Jade Yang

The members considered the following items:
1. Discuss Ongoing Facilities Committee Projects
2. Approve the Agenda

The committee considered 0 motions, of which 0 passed, and 0 failed:

The meeting adjourned at 8:25PM

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Discuss Ongoing Facilities Committee Projects 20 minutes

Present committee members discuss ongoing projects.

Discuss Ongoing Facilities Committee Projects 15 minutes

Present committee members discuss ongoing projects.