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ANN ARBOR DISTRICT LIBRARY BOARD OF TRUSTEES
Ann Arbor District Library, 4th Floor Meeting Room
343 S. Fifth Avenue, Ann Arbor, MI 48104
REGULAR MEETING AGENDA
22-179 I. CALL TO ORDER 6:00 P.M.
Jim Leija, President
22-180 II. ATTENDANCE
22-181 III. VOTE FOR CLOSED SESSION FOR DISCUSSION OF REAL ESTATE
(Item of action)
Roll call vote
22-182 IV. RECESS TO CLOSED SESSION
22-183 V. RECONVENE TO REGULAR MEETING AT 7:30 P.M.
22-184 VI. ATTENDANCE
22-185 VII. APPROVAL OF AGENDA
(Item of action)
22-186 VIII. CONSENT AGENDA
(Item of action)
CA-1 Approval of Minutes of July 25, 2022 and September 8, 2022
CA-2 Approval of July 2022 and August 2022 Disbursements
22-187 IX. CITIZENS’ COMMENTS
22-188 X. FINANCIAL REPORTS
Eli Neiburger, Director
22-189 XI. LIBRARY REPORT
Eli Neiburger, Director
22-190 XII. NEW BUSINESS
22-191 A. RESOLUTION APPROVING CONSTRUCTION BID FOR STRUCTURAL AND MISCELLANEOUS STEEL WORK AT PARKLAND PLAZA
Len Lemorie
(Item of discussion & action)
22-192 B. RESOLUTION APPROVING CONSTRUCTION BID FOR CONCRETE AND EARTHWORK AT PARKLAND PLAZA
Len Lemorie
(Item of discussion & action)
22-193 XIII. CITIZENS’ COMMENTS
22-194 XIV. ADJOURNMENT
Citizens' Comments – Request to Address the Board
1. Persons who wish to address the Library Board may reserve time on any regular or special meeting agenda by calling 734.327.8311 by 5:00 PM of the weekday preceding the meeting or submit comments via email to ask@aadl.org, by voicemail to 734.327.4245. Persons who have not reserved time in advance may speak after those who have reserved time.
2. Maximum time for individual speakers will not exceed three minutes.
3. One speaker may yield his/her time to another if both have signed up and both are in attendance at the meeting.
4. No person may speak more than once on the same subject during a single meeting.
5. Citizens' Comments at special meetings or study sessions will occur at the end of the meeting. Maximum time for individual speakers will not exceed three minutes.
6. Trustees, Director, and Administrators will not answer questions during Citizens' Comments. The speaker may request a response in writing. Trustees may, with the permission of the Board President, ask a question of a speaker. No dialog will occur.
7. Individuals addressing the Board should take into consideration rules of common courtesy.