Facilities Committee Meeting – S³
Site Sub Committee
Minutes

Administration Office
February 15, 2008
9:00 a.m.

Present: Aaron Bennett, Jerry Dougan, Bob McGraw, Chris Rosenberg, Karla Gilliland, Dave Byrne and John Kingsnorth

A. Considered sites

• 1. Stroven farm
• 2. Fairgrounds
• 3. 44^th Street
• 4. Existing site (block west)
• 5. NCRESA
• 6. Cedar Street
• 7. Industrial Park
• 8. 33.8 acres Pekel property on Warner
• 9. 117.8 off 56^th
• (#4 rejected because of farmland/farmland trade same problem as 44^th Street property)

B. John stated goal of presenting 4-5 options for community considerations

C. Determined 5 sites to study for viability

• 1. Fairground
• 2. 44^th
• 3. Existing site—block west
• 4. NCRESA
• 5. Cedar Street

D. Will report back to Facilities Committee on March 4, 2008, 6:30 p.m. at the Administration Building

E. Pros and cons of 5 sites to be developed