Wednesday, February 12, 2014 - 5:45pm
Meeting Room 1B

Agenda

  1. Call to Order –Valerie Merriam, President
  2. Approval to Proceed to Public Bid for Main Library Renovation (page 1-11) – Marilyn Wood
  3. Bid for Chiller Replacement (page 12- 13) – Gary Lettelleir
  4. Bid for Roof Replacement on Main Library Addition (page 14-15) – Gary Lettelleir
  5. 2014 Agreement with El Centro Comunal Latino (page 16-18) – Sara Laughlin
  6. Revision of ADA Notice and Grievance Process (page 19-21) – Chris Jackson
  7. Programming Mission and Guidelines – (page 22) – Lisa Champelli
  8. Resolution to Declare Property Surplus (page 23) – Gary Lettellier
  9. Energy Update (page 24) – Gary Lettelleir
  10. Slate of Officers for 2014 (page 25) – Valerie Merriam
  11. Public Comment
  12. Adjournment