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HomeMy WebLinkAbout2015-03-10 LIBRARY MINUTESCaldwell Public Library APPROVED Special Board Meeting cc Minutes March 10, 2015 Members Present: David Beverly; Bonny Smith; Melissa Stringfield; Lacey Welt, Library Director; Members Absent: Larry Blackburn, Chair; Shannon Ozuna, City Council Liaison Visitors Present: Tim King, City of Caldwell; Rob MacDonald, City of Caldwell Meeting called to order at 6:30 p.m. 1. Tim King reviewed the bids and options received to repair the pipes. 2. VOTED — Approved: Motion to approve Acco to perform the HVAC repairs at the bid of $147,823.00 pending receipt of positive references from prior clients. (Smith, Beverly) Meeting adjourned at 6:52 p.m. Next Regular Meeting: April 2, 2015 at 6:30 p.m. Submitted Respectfully by, Bonny L. Smith