The McLean County Property Committee met Thursday to amend a building lease.
Here are the meeting's minutes, as provided by the committee:
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Property Committee Agenda Room 400, Government Center Thursday, January 5, 2017 4:45 p.m.
1. Roll Call
2. Chairman’s Approval of Minutes: December 1, 2016 regular meeting
November 15, 2016 special meeting
3. Appearance by Members of the Public 4. Departmental Matters:
A. Mr. Mike Steffa, Director, Parks and Recreation Department
1) Items to be presented for information:
a) Request to approve an amendment to camping fees, McLean County Ordinance 3-4
B. Mr. Jack Moody, Director, Facilities
1) Items to be presented for action:
a) Request approval of an Amendment to Amended and Restated Lease between the County of McLean and the Public Building Commission 5-14 b) Request approval of Amendment to Contract for Operation and Maintenance between County of McLean and the Public Building Commission 15-16 c) Request approval of an Emergency Appropriation Ordinance amending the McLean County Fiscal Year 2016 combined Annual Appropriation and Budget Ordinance through the Facilities Department for PBC leases. 17-18 d) Approve request by CIRBN to place fiber optic cable into the office leased by CIRBN at 200 W. Front St, Suite 500A. 19-26 e) Request approval of an Emergency Appropriation Ordinance amending the McLean County Fiscal Year 2017 combined Annual Appropriation and Budget Ordinance through the Facilities Department for carpet at 200 W. Front St. building. 27-28
2) Items to be presented for information:
a) General Report
b) Other
C. Mr. Bill Wasson, County Administrator
1) Items to be presented for Information:
a) Report on Recent Employment Activities 29
b) General Report c) Other
5. Other Business and Communications
6. Recommend Payment of Bills and Transfers, if any, to County Board
7. Adjournment
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