September 15th, 2016 Grounds Committee Minutes

A Meeting of the Eisenhower Public Library District Board of Trustees Building and Grounds Committee September 15, 2016

CALL TO ORDER

Trustee Sticha, committee chair, called the meeting to order at 6:48 (P.M.).

ROLL CALL
Present: Sticha, Magnelli, Braun, Magnuson, Sciaccotta (7:23 P.M.).
Absent:
Also Present: Wittmann, Bacarella, and McPhillips, Ross (7:15 P.M.).

Building and Grounds
Walkthrough of Building—
The Committee did a walkthrough of the building. They concentrated on the areas under construction. Director Wittmann explained all the changes that were taking place in the
Teen space and study rooms that are under construction.

Landscaping Plans—
Director Wittmann reached out to her Director’s group to look for a RFQ template for landscape architects. She did not receive any positive responses on this. Product architect
has a RFQ that we can use. Director Wittmann recommends having another meeting before the October Board meeting.

A motion was made by Trustee Braun seconded by Trustee Ross to adjourn.

ADJOURNMENT
The Committee Meeting was adjourned at 7:26 P.M.