Franklin County
October 22, 2019 5:00 PM
FCS Local Planning Committee Meeting
Return
1. Call to Order
Rationale

Quorum Determination

2. Welcome
Rationale

Welcome LPC Members and Guests and thank you to Franklin County Board of Education for hosting the LPC meetings.

3. Meeting Minutes
Rationale

The September 5, 2019 meeting minutes are attached for your review and approval.  

Recommended Motion

Approve the September 5, 2019 minutes

Actions Taken

Order #2019-683 - Motion Passed:  Approve the September 5, 2019 minutes passed with a motion by Chris Disponette and a second by JR Zinner.

4. DFP Draft Development and Goals
Rationale

    1. Review building conditions – Sherman-Carter-Barnhart Architects
    2. Questions

5. Schedule Discussion
Rationale

  1. Meeting 3 – Review the Part 2 PowerPoint including the Ross Sinclaire & Associates Bonding Potential Report
  2. Meeting 4 – Draft DFP, POSSIBLY send draft to KDE
  3. Meeting 5 – Draft DFP, POSSIBLY send draft to KDE
  4. Meeting ? – Review KDE comments, vote on DFP

6. Set Next Meeting/Questions
Rationale

Confirm next meeting.

Actions Taken

Order #2019-684 - Motion Passed:  To have the next meeting on Tuesday, November 19 passed with a motion by Chris Disponette and a second by Ms. Natalie Lile.

7. Adjournment
Rationale

The next meeting will be on November 19, 2019 at 5pm at central office.

Recommended Motion

LPC adjourns at

Actions Taken

Order #2019-685 - Motion Passed:  LPC adjourns at 5:47pm passed with a motion by Todd Bailey and a second by Chris Disponette.