August 8, 2016 | gladdenk
- Call the Meeting to Order
- Call to Audience (5 min. maximum)
- Approval of Agenda
- Approval of General Meeting Minutes
- Communications
- Report of the Library Director
- Trustee Comments
- Committee Reports
- Finance Committee — None
- Unfinished Business and General Orders
- Resolution to Approve Easement and Maintenance Agreements for Library Parcel
- 2017 Draft Budget (second draft)
- New Business
- Presentation of 2017 PSIP IV Construction Projects (C. DeBear - Library Design Associates)
- Approval of Expanded Cost for 2016 Dumpster Project as Presented
- Proposed 2017 Schedule of Board Meetings and Library Closures
- Call to Audience (5 min. maximum)
- Adjourn