October 8, 2024 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
        September 10, 2024, Budget and Appropriation Minutes
        September 10, 2024, Regular Board Meeting 

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for October 8,2024, including the list of bills to be paid
         between October 8, 2024 and November 12, 2024, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Foundation 

7.B. Chief Executive Officer

8. Action: Ordinance No. 2024-10-1: .02 Percent Building and Equipment
        Required for building maintenance and repairs, which is incorporated into the total levy.

9. Action: Ordinance No. 2024-10-2: Levy and Assessment of Taxes
         Required levy and assessment of taxes to meet library operations.

10. Action: Engberg Anderson Amendment to Professional Services 
        Added plumbing and electrical scope for the Early Learning Center

11. Action: Close the Library's Main Building at 4:00pm, on December 6, 2024, for a Gail Borden
                     Public Library District Foundation Event.

12. Action: Adoption of Gail Borden Public Library District Succession Plan

13. Other

14. Decennial Committee on Local Government Efficiency Act Review of Report.

15. Adjournment