Attendees

✓ Richard Russell (Chairman)

✓ Margaret A. Hilton (Committee Member)

✓ Jim DeVaney (Committee Member)

✓ Geoffrey C. Astles (Committee Member)

✓ Karen Davison Blazey (Committee Member)

✓ Charles Evangelista (Committee Member)

✓ Tom Harvey (County Staff)

✓ Mary Gates (County Staff)

✓ Kristin Haremza (County Staff)

✓ Betsy Landre (County Staff)

✓ Bill Wright (County Staff)

✓ Cathy Bentzoni (County Staff)

✓ Jim Fisher (FLCC Staff)

✓ Cathy Ahern (FLCC Staff)

✓ Lee Curtis (Other)

✓ Present: 15/15

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#1

The committee approved the minutes of the January 14, 2016 meeting.

#2

The committee approved several invoices for payment.

#3

The committee discussed updates on the projects.

#4

The committee discussed updates on the project.

#5

The committee discussed updates on the project.