HomeMy WebLinkAboutSp. Library Parcel Tax Committee 2018-02-15 Minutes
Special Library Parcel Tax Committee
February 15, 2018, 6:00 PM: Meeting Minutes
Members Present: Phyllis Brinckerhoff, Pamela Cook, Gregg Kellogg, Peter Lee
Members Absent: Robert Ross
Staff Present: Sarah Houghton (Library Director)
I. Call to Order: The meeting was called to order at 6:05 PM
II. Approval of November minutes: The November 2017 minutes were approved
unanimously on a motion by Lee and a second by Cook.
III. Review of Library’s 2017/2018 Quarter 2 budget report: The quarterly budget
report was accepted by the committee. Questions were asked about the sources
of the General Fund revenue (overdue fines, replacement/lost item fees) and the
source of the “Other” budget source that constitutes 1% of the Library’s budget
(completely from Friends of the Library donations to the Library).
IV. Open Discussion: Houghton talked briefly about the Library Facilities Project
Plan kick-off meeting on February 28th from 3-5pm in the City Council
Chambers. All committee members are invited to attend. The bulk of the meeting
will be the architectural firm, Noll & Tam, introducing themselves and the
methodology and timeline they plan to use for this project.
V. Adjournment: The meeting was adjourned at 7:03 PM