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LibraryBoard/2009-08-20.pdf,2 | LibraryBoard | 2009-08-20 | 2 | Page 2 of 4 Minutes of the Alameda Free Library Board Meeting August 20, 2009 President Hartigan asked for a motion to accept the Consent Calendar as presented. Member Wetzork so moved; Vice President Butter seconded the motion which carried by a 3-0 vote. ORAL COMMUNICATIONS, NON-AGENDA (Public Comment) Marc Lambert had attended one of the SunCal presentations and said that having a Library at Alameda Point had been mentioned several times. Board Member Wetzork said he had also attended a SunCal presentation that morning, and agreed that building a Library was talked about quite a lot. UNFINISHED BUSINESS A. Neighborhood Library Improvement Project (G. Wetzork) Public Works Project Manager Laurie Kozisek and Chris Noll from Noll & Tam were in attendance to talk about the project. President Hartigan wondered what stage of the process the project was in; Noll said it is in pre-schematic design phase. Hartigan said the Board had a very spirited meeting last month after Alyson Yarus' letter regarding the fee increase had been reviewed, and indicated that fees should reflect what work was being done. It was further noted that the original RFP had been misstated as far as available monies for the project. Hartigan was disappointed because at the NLIP meeting, Yarus had talked a little about a lighting consultant, but it never went further than that. Now, suddenly, this had been added to the project without any formal approval by the team. Vice President Butter said there had been a lack of communication all around, and something like this should have been well documented. Butter voiced another concern about how to stage construction. It had always been the intent to do the branches separately, but now it seems that the architects were unclear on this point and had assumed these projects would be simultaneous. Noll explained that their proposal had been submitted assuming the work would be simultaneous, and during the interview process found out that would not be the case, so apologized for the poor communication. Hart… | LibraryBoard/2009-08-20.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );