September 20, 2017 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Regular Board Meeting Minutes of August 16, 2017
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve the payment of bills for operating expenses of $237,996.40, payroll expenses of $265,438.36, and Special Reserve expenses of $11,607.00 for a total of $515,041.76
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislataive
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8.C. RAILS
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9. New Business
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9.A. Award Charles McQuillan a contract in the amount of $9,100 to repair the concrete foundation wall on the northwest corner and the north facing wall of the library building and install a protective coating to ensure the integrity of the foundation wall. McQuillan will also remove and replace the concrete slag in front of the library building on the southeast corner of the parking lot where the slab has been damaged and has sunken creating a safety hazard
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9.B. Adopt Ordinance 17-06, an Ordinance Determining Personal Property No Longer Necessary or Useful to the Niles-Maine District Library and Authorizing its Conveyance or Sale
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9.C. Discussion to determine the amount of the 2017-18 Tax Levy
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10. Unfinished Business
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11. Other
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12. Adjournment
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