Follow us:

Minutes of March 3, 2016 Special Meeting

LARCHMONT PUBLIC LIBRARY

BOARD OF TRUSTEES

MINUTES OF SPECIAL MEETING

MARCH 3, 2016

The Larchmont Public Library Board of Trustees met on February 25, 2016 at 9:00 a.m., attended by Board Chair Pamela Dubitsky (PD), Trustees Jennifer Conley (JC), John McGarr  (JM) Lauren Gottfried (LG), and Library Director Laura Eckley (LE). Barbara Liptack, Maureen LeBlanc and Iven Taub were excused.

Board Chair PD called the meeting to order at 12:15 p.m.

Committee Reports

Building and Grounds

Transformation:  LE reported that framing, rough plumbing and electrical work are underway.  The Board discussed and reviewed change orders for the main level reference office area and the lower level ramp.  Following discussion, JC made a motion, seconded by LG, to approve the following resolution, which the Board then passed unanimously:  Resolved, that the Board of Trustees of the Larchmont Public Library hereby approves proposed change orders to the Transformation Project contract between the Larchmont Public Library and MVM Construction LLC, dated March 1, 2016, for 1) work on the main level reference office area at a cost of $35,212 and 2) work on the lower level ramp and adjoining area at a cost of $32,000.
Board Chair Dubitsky adjourned the meeting at 1:00 p.m.
Respectfully submitted,
Laura Eckley
Library Director

Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

For performance and security reasons we use Cloudflare
required
Our website uses cookies, mainly from 3rd party services. Define your Privacy Preferences and/or agree to our use of cookies.