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LibraryBoard/2008-11-12.pdf,1 | LibraryBoard | 2008-11-12 | 1 | CHT OF of TERKA ORATED Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING November 12, 2008 The regular meeting of the Alameda Free Library Board was called to order at 6:01 p.m. ROLL CALL Present: Ruth Belikove, President Mike Hartigan, Vice President Karen Butter, Board Member Alan Mitchell, Board Member Gail Wetzork, Board Member Absent: None Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted or adopted on the Consent Calendar. A. *Report from Library Director Highlighting Activities for the Month of November 2008. Accepted. B. *Revised Minutes of the Regular Library Board Meeting of September 10, 2008. Approved. *Draft Minutes of the Regular Library Board Meeting of October 8, 2008. Approved. C. *Library Services Report for the Month of September 2008. Accepted. D. *Financial Report Reflecting FY 2008-09 Expenditures by Fund through October 2008. Accepted. E. *Bills for Ratification for the Month of October 2008. Approved. Member Butter mentioned the door count at the Main for September was much higher than in past years. Director Chisaki explained this was because the door counter had not been working properly at first. The branch door counts had also risen, and Chisaki said that extensive weeding was done on their collections, making books much easier to find. Additionally, the Supervising Children's Librarian has been bringing classes through the branches by their schools to familiarize students with this resource. Butter also noticed that homebound patrons had declined; Chisaki said they had lost quite a few this year, but the service is advertised around town at care homes, Mastick Senior Center, etc. Per a question from Member Butter, Director Chisaki spoke about the state of the budget, what cuts had already been taken, and what was on the table for the future if there was a request to cut more. | LibraryBoard/2008-11-12.pdf |
PublicArtCommission/2008-11-12.pdf,1 | PublicArtCommission | 2008-11-12 | 1 | MINUTES OF THE PUBLIC ART COMMISSION REGULAR MEETING OF WEDNESDAY, NOVEMBER 12, 2008 CONFERENCE ROOM 391, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM CONVENE: Acting Chair Lee called the meeting to order at 7:04 p.m. ROLL CALL: PRESENT: Vice Chair Lee, Commissioners Candelario, Ibsen and Commissioner Leal ABSENT: None STAFF PRESENT: Jon Biggs, Planning Services Manager/Secretary to Public Art Commission; Maria Luisa Flores, Intermediate Clerk, Planning & Building MINUTES: Minutes from the meeting of September 10, 2008 Motion (Leal)/Second (lbsen) to approve as submitted Ayes: 4; Noes: 0. Motion passed. AGENDA CHANGES AND DISCUSSION: None ORAL COMMUNICATIONS: None REGULAR AGENDA: (4A.) Guidelines for Public Art Projects Identification Signage Mr. Ibsen asked if the dimensions for the signage will be too small at 5"x5". He noted the signs should be legible at three paces. Other Commission members commented that the dimension should be a minimum and the guidelines modified to reflect this. Ms. Candelario noted that the guidelines should make it clear that Commission approval of the signage is required. Motion (lbsen)/Second (Lee) to approve the public art identification signage guidelines subject to the following changes: 1. The 5"x 5" size noted in the guidelines are the minimum dimension of public art signage. & 2. Add language to the guidelines making it clear that Public Art Commission approval of the proposal is required. Ayes: 4; Noes: 0; Absent: 0. Motion passed. | PublicArtCommission/2008-11-12.pdf |
TransportationCommission/2008-11-12.pdf,1 | TransportationCommission | 2008-11-12 | 1 | TRANSPORTATION COMMISSION MINUTES - DRAFT November 12, 2008 Chair Knox White called the Transportation Commission to order at 7:35 p.m. 1. ROLL CALL - Roll was called and the following recorded. Members Present: John Knox White Michael Krueger Jane Lee Kathy Moehring Members Absent: Robert McFarland Eric Schatmeier Srikant Subramaniam Staff Present: Obaid Khan, Supervising Civil Engineer Barry Bergman, Transportation Coordinator Lt. David Boersma, Alameda Police Department 2. APPROVAL OF MINUTES a. October 22, 2008 These minutes will be considered at the December 10, 2009, meeting. 3. AGENDA CHANGES There were none. 4. COMMISSION COMMUNICATIONS Chair Knox White wished to discuss the traffic light at Park and Blanding at 8 a.m. on Friday morning. He noted that it was red in all directions for three to five seconds, and changed from green on Park to green on Blanding. He added that at the light at Santa Clara and High the City had previously had added one second to the red, but that it was not there now. Chair Knox White inquired about the establishment of a transit plan subcommittee. Staff Khan replied that staff was concerned about the resources needed to implement that request, and suggested revisiting the request in December. Chair Knox White requested that on future agendas, items brought for content be agendized for action as well. Staff Khan noted that staff would look into that request. Chair Knox White noted that the question was raised at the Alameda Reuse and Redevelopment Authority (ARRA) meeting whether comments represented consensus or 1 | TransportationCommission/2008-11-12.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );