Wednesday, September 11, 2013 - 5:45pm
Meeting Room 1B

Agenda

  1. Call to Order –Valerie Merriam, President
  2. Contract for Roof Surve y Engineer (page 1-4) – Gary Lettelleir, Mark Mobley, and John Dorrer, Senior Account Manager, STR
  3. Schematic Design for Main Library Renovation – Christine Matheu and Kristopher Floyd, Christine Matheu Architect
  4. 2014 Budget (page 5-23) – Gary Lettelleir
    1. Update: Assessed Valuation, County Option Income Tax, Financial Institutions Tax, and County Council Non-binding Review
    2. Petition to Appeal for an Increase to the Maximum Levy
    3. Next steps: Public Hearing before Board Meeting on September 18; Final Board Approval October 16; Submission to Gateway by October 31
  5. Contract for Phone System Consultant (page 24 -28) – Marilyn Wood and Ned Baugh
  6. Public Comment
  7. Adjournment
View the Board Packet on the Library's website: 
https://mcpl.info/library-trustees/meetings
Submitted by Hamilton D. on Mon, 2025-10-13 12:09