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LibraryBoard/2009-06-10.pdf,1 | LibraryBoard | 2009-06-10 | 1 | RE TEREA Minutes of the ALAMEDA FREE LIBRARY BOARD MEETING June 10, 2009 The regular meeting of the Alameda Free Library Board was called to order at 6:07 p.m. ROLL CALL Present: Ruth Belikove, President Mike Hartigan, Vice President Karen Butter, Board Member Gail Wetzork, Board Member Absent: Alan Mitchell, Board Member Staff: Jane Chisaki, Library Director Marsha Merrick, Recording Secretary CONSENT CALENDAR An asterisk indicates items so accepted or approved on the Consent Calendar. A. *Report from the Library Director Highlighting Activities for the Month of June 2009. Accepted. B. *Draft Minutes of the Regular Library Board Meeting of May 13, 2009. Approved. C. *Library Services Report for the Month of April 2009. Accepted. D. *Financial Report Reflecting FY09 Expenditures by Fund for May 2009. Accepted. E. *Bills for Ratification for the Month of May 2009. Approved. Member Butter asked Director Chisaki to talk about the solar panel project planned for the Main Library with part of the City's federal stimulus money. Out of the $640,600 total package, the solar panel project would use an estimated $414,000. Once these panels are installed and functioning, the Library should realize a 12% savings on electric costs from what we currently pay. President Belikove asked for a motion to accept the Consent Calendar as presented. Vice President Hartigan so moved; Member Butter seconded the motion which carried by a 4-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) None. | LibraryBoard/2009-06-10.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );