Agenda |
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
June 11, 2024, Regular Board Meeting June 11, 2024, Closed Session Minutes
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for July 9,2024, including the list of bills to be paid between July 9,2024, and August 13, 2024, and all bills over $10,000. |
6. Correspondence
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7. Reports:
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7.A. Chief Executive Officer
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8. Action: HUD Grant Amendment
Change from construction to program
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9. Action: Amend the Amendment to AIA Document A134-2019 between
Gail Borden Public Library and Shales McNutt LLC. Remove HUD Grant Construction Funding. |
10. Action: South Elgin Branch Expansion Construction Bids
a. # 06A - General Trades b. # 08A - Glass & Glazing c. # 09A - Acoustical Ceiling d. # 09C - Flooring e. # 09E - Painting f. # 21A - Fire Protection g. # 22A - Plumbing h. # 23A - HVAC i. # 26A - Electric |
11. Consideration of FY 2024-2025 Working Budget
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11.A. Action: Resolution No. 2024-7-A: Preparation of Tentative Budget and Appropriation
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11.B. Action: Resolution No. 2024-7-B: Tentative Working Budget
Resolution will be distributed at the meeting |
12. Action: Review Closed Session Minutes - Distributed at Meeting
Closed minutes must be reviewed every 6 months by the Board of Trustees to determine if they can be released or not and the tape erased.
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13. Other
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14. Adjournment
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