II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of the Minutes from the Previous Meeting - (February 16, 2023)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
IX.
Approval of Monthly Resolution: None
A.
Small Business Development Center (SBDC) MOU - Kim Ewoldsen (SVCC)
B.
Facilities Director - Approval to Hire
C.
Approval of Request for Proposal (RFP) - Courts Building HVAC Project
D.
Approval to go out to bid: OCH VAV Replacements and Temperature Control System
E.
Approval to go out to bid: OCH LED Lighting with LED fixtures.
F.
Employee Handbook Revisions