| Agenda: | BOARD OF TRUSTEES
MERRICK PUBLIC LIBRARY
Monday, January 13, 2013
ATTENDANCE: Sally Brown (SB) , Barbara Clancy (BC) , Barbara Steadman (BS) , Jerry Rudzinski (JR) , Matt Bansfield (MB) , Carol Plumb (CP) , Brenda Metterville (B)
Call meeting to order 6:30 p.m.
Review/Approve minutes from Monday, December 9, 2013, Motion and 2nd
Approve/Review Payroll, #15-16, .Motion and 2nd.
Approve /Review Warrants December 2013, motion, 2nd,
Library Building:
I am gathering estimates for building repairs for Fiscal Year 2015. I have one for the basement waterproofing in three phases. And Crocker Architectural Services have been contacted to address our failed gutter system, included in the roof work—The contract is date May 4, 1998 with Preservation Partnership, Max Ferro. This project was funded by the Massachusetts Historical Commission and the Town of Brookfield. Original Contract amount was $106,500. Net change orders, $22,569, TOTAL $129,069, May 26, 1999.
Preparation of FY15 for our February meeting.
Any other business, discussion?
MEMO’s:
Kermit Eaton fact notes regarding article for Police Station. Handout.
Next Trustees meeting, Monday, February 10, 2014, 6:30 p.m.
Adjourn, 7:00 p.m. |