Facilities Committee Meeting – S³
Minutes

Administration Office
January 29, 2008
7:00-8:50 p.m.

Present:  Cathy Obits, Emily Paige, Chris Rosenberg, Peggy Maat, Bob McGraw, Mick Barney, Dan Slate, Norm Goebel, Lori Tubbergen Clark, Jerry Dougan, Aaron Bennett, Jim Breinling, Jane Drake, Ed Wosinski, Scott Sherman, Rebel Smith, Matt Hendrie, John Kingsnorth

1. Welcome/introductions

2. Distributed and review High School Survey (online)

3. Matt Hendrie reviewed the security analysis and code issues/violations

4. Discussion on City Resolutions relative to location of High School
• Jane Drake and Jim Breinling reaffirmed city limits preference
• Aaron Bennett reaffirmed farming communities sentiment on using farm land
• Concluded current facility not adequate

5. Committed to review options for location

6. Introduced Bob McGraw, Kingscott architect and Mick Barney, Triangle, Construction Manager

7. Visitation of High School February 18 & 19 at 9:00 a.m.

8. Will continue data analysis
• Educational
• Technology
• Criteria Development Team – February 4, 8:30 a.m.
  (Ed Wosinski, Jane Drake, Scott Sherman, Norm Goebel, and John Kingsnorth)
• Site Investigation – Feb. 15, 9:00 a.m.
  (Jerry Dougan, Jim Breinling, Aaron Bennett, Chris Rosenbert, Mick Barney, John Kingsnorth)

9. Next Meeting – March 4, 2008, 6:30 p.m.
1. Review/findings/data
2. Review/revise/discuss criteria
3. Review/revise/discuss site information
4. Develop options (draft)