September 13, 2023 in board-agenda

BOARD MEETING
Monday, September 18, 2023
130 S. Roselle Rd
Central Library, WORKSHOP
6:00 PM

AMENDED AGENDA

To view online: 
https://stdl-org.zoom.us/j/81769750555?pwd=YlFrNXROTmpuTEVaRWZZMlpjOWh0dz09


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

    RAILS Update – Trustee Mueller

APPROVAL OF MINUTES - Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT - Trustee Gilbert

ADDITIONS OR CHANGES TO AGENDA  

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

    Fiction, Movies, and Music - Lori Teipel

COMMITTEE REPORTS

SAT REPORT
         
UNFINISHED BUSINESS

NEW BUSINESS
    1.    Approval of Bill Payment to Prime Architectural Metal and Glass in the amount of $36,315.00
    2.    Approval of Bill Payment to Diverzify Pro, LLC in the amount of $40,057.86
    3.    Approval of Bill Payment to Integrated Specialty Contactors, LLC in the amount of $94,800.60
    4.    Approval of Bill Payment to Jensen’s Plumbing & Heating, Inc. in the amount of $25,402.81
    5.    Approval of Bill Payment to Airport Electric Company in the amount of $352,754.06
    6.    Approval of Bill Payment to Applied Communications Group, Inc. in the amount of $66,789.90
    7.    Approval of Bill Payment to Featherstone, Inc. in the amount of $47,798.80
    8.    Approval of Bill Payment to Bradford Systems in the amount of $25,221.26
    9.    Approval of the Independent Contractors Agreement and its attachments with TK Elevator Corporation 
           for modernization services for an amount not to exceed $146,659.82 with initial progress payment of 
           $73,329.91 to be approved and paid
    10.  Approval of Bill Payment to Interiors for Business, Inc. in the amount of $103,639.50
    11.  Approval of 2023 Tax Levy Ordinance No. 2023-2024-3


EXECUTIVE SESSION (Discussion and Possible Action)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT
 

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