Board Meeting Agenda 7-15-24

Meeting ID: 878 0791 1563
Passcode: 879181

CALL TO ORDER/ROLL CALL 
 
PLEDGE OF ALLEGIANCE 
 
PUBLIC COMMENTS 
	• Members of the public are each allowed three minutes to address the Board 

BOARD COMMENTS 
 
RAILS Update – Trustee Mueller  
 
APPROVAL OF MINUTES — Voice Vote  
 
APPROVAL OF BILLS – Roll Call Vote 
 
TREASURER’S REPORT—Trustee Pye 
 
ADDITIONS OR CHANGES TO AGENDA   
 
PRESIDENT’S REPORT 
 
DIRECTOR’S REPORT 
 
DEPUTY DIRECTOR’S REPORT 
 
COMMITTEE REPORTS 
    
UNFINISHED BUSINESS 
 
NEW BUSINESS 
1. REVIEW Draft of FY2024-2025 Budget & Appropriations Ordinance 2024-2025-1: Authorizing the Executive Director to make the Draft Version of the Budget & Appropriations Ordinance available to the public on August 26, 2024, at 6:00 P.M. 

2. DISCUSSION of FY24/25 Tax Levy 

3. APPROVAL of Payment to Interiors for Business, Inc. in the amount of $33,745.40 

4. APPROVAL of Payment to Sirsi Corporation (SirsiDynix) in the amount of $74,776.74 

5. APPROVAL of Payment to Ingram Library Services in the amount of $25,626.70 

6. APPROVAL of Invoices as Presented by Featherstone, Inc. (Draw Statements 14 & 15):
	a. Hallett Movers in the amount of $37,735.00 
	b. L.J. Morse Construction Company in the amount of $137,555.90 
	c. LaForce, LLC. In the amount of $35,770.57 
	d. Prime Architectural Metal and Glass in the amount of $71,683.21 
	e. Diverzify Pro, LLC in the amount of $74,097.50 
	f. Integrated Specialty Contractors, LLC in the amount of $82,794.23 
	g. Ascher Brothers Co., Inc. in the amount of 52,317.02 
	h. Warren F. Thomas Plumbing Co in the amount of $32,627.88 
	i. Jensen’s Plumbing & Heating, Inc. in the amount of $99,555.88 
	j. Airport Electric Company in the amount of $284,134.00 
	k. Applied Communications Group, Inc. in the amount of $41,115.77 
	l. 22 Tones BIP66, LLC in the amount of $25,944.24 
	m. Featherstone, Inc. in the amounts of $39,122.13 and $6,974.50 
	n. Lange Bros. Woodwork Co., Inc. in the amount of $158,708.25 

OTHER BUSINESS 
1. DISCUSSION of Trustee Bylaws


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