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Robinson Public Library District

Robinson Public Library Board of Trustees Special Meeting January 27, 2020

January 27, 2020 Special Meeting of the Board of Trustees

Robinson Public Library

Board of Trustees

Special Meeting re: Lighting Projects and Marathon Agreement

January 27, 2020

 

Special meeting of Robinson Library Board of Trustees was called to order at 5:03 pm by President Debbie Scott.

 

Members present: Debbie Scott, Debbie Walls, Wendy Kastner, Rhonda Moade, Allen Summers

Members absent: Todd Liston, Michael Garrard

Staff present: Michelle Blair

Lighting Project: The board discussed the quotes from First Choice Electrical after getting another quote totaling $6353.14 for work not included in the first quote of $17162.40. Debbie Walls made a motion that at this time we accept the quote for the electrical work from the $6353.14 quote. Allen seconded the motion. Motion passed. Wendy made a motion to rescind the prior motion from the January 21, 2020 board meeting for up to $20,000 electrical work by First Choice Electrical and Rhonda seconded. Motion passed. The board asked Michele to get a quote from First Choice Electrical to replace the breaker box.

Marathon Agreement: the board discussed the proposed Marathon property tax settlement agreement through tax year 2022. Debbie Scott made a motion to sign the agreement and Wendy seconded. Motion passed.

Meeting adjourned at 5:32pm

 

Respectfully submitted, Wendy Kastner, Secretary