Public Hearing on Library Capital Projects Fund Plan

Wednesday, April 21, 2010
Meeting Room 2B, 5:45 p.m.

Attendance
Kari Isaacson, Steve Moberly, Melissa Pogue, Fred Risinger, and John Walsh.
Absent
Dave Ferguson and Randy Paul.
Staff
Pat Combs, Bonnie Estell, Christine Friesel, Mickey Needham, Sara Laughlin, Bara Swinson, and Michael White.
Others

Tom Bunger, Rita Lichtenberg, and Will Murphy.

Call to Order

President Fred Risinger called the meeting to order at 5:45 p.m.

2011-2013 Capital Projects Fund Plan

Sara Laughlin presented the Capital Projects Fund Proposal for 2011-2013.  The proposed expenditures for the Capital Projects Fund are:

2011 Plan Year  
Materials Handling System
$322,000
Computer-related Purchases
125,489
Office Equipment
23,560
Energy Savings
60,000
Total
$531,049
2012 Plan Year
Main Library Renovation Phase 3
417,313
Computer-related Purchases
125,000
Total
$542,313
2013 Plan Year
Main Library Renovation Phase 4
74,006
New Branch Site
365,000
Computer-related Purchases
125,000
Total
$564,006

Steve Moberly clarified for the public that the Capital Projects Plan is funded by a property tax levy and that 2011 will be the fourth year of funding by that levy.

Public Comment

None.

The board will consider the Capital Projects Fund Plan for adoption at the regular board meeting following the public hearing.

Adjournment

Meeting adjourned at 5:52 p.m.