August 6, 2020 Special Board Meeting Agenda

This month’s Board of Trustees meeting on Thursday, August 6 at 12:00 p.m. will be held via Zoom.

To join by phone: 1-301-715–8592 (Meeting ID: 858 0828 5352)

Cleveland Public Library Main Library

12:00 Noon

1. Presentation: Old Brooklyn Community Development Corporation – Potential Redevelopment of the South Brooklyn Branch
2. Resolution Authorizing Agreement for Legal Services Related to the Facilities Master Plan (EXHIBIT 1)
3. Resolution Accepting Gift of Solar Panel Project at Rice Branch (EXHIBIT 2)
4. Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (EXHIBIT 3)
5. Amending Resolution Authorizing Expenditures from Verizon Grant (EXHIBIT 4)
6. Resolution Authorizing Agreements with Most Qualified Architect Firms for Master Plan 1B Projects (EXHIBIT 5)
7. Resolution Authorizing Expenditure of Grant Funds for STEM Programming and Authorizing Agreement with UBTECH Education, A Division of UBTECH Robotics Corp. (EXHIBIT 6)
8. Sixth Amendment to the Year 2020 Appropriation (EXHIBIT 7)
9. Resolution Authorizing Fourth Amendment to Agreement for Security Services with Royce Security Services, LLC (EXHIBIT 8)
10. Presentation: Library Status Update
11. EXECUTIVE SESSION

Adjourn