Agenda – January 26, 2010

CLEVELAND PUBLIC LIBRARY

SPECIAL BOARD MEETING

January 26, 2010

Trustees Room           Louis Stokes Wing

12:00 Noon

AGENDA

A. Resolution to Amend Contract for Emergency Asbestos Abatement at Woodland Branch Library (Exhibit 1)

B. Resolution to Approve Ancillary Asbestos Abatement Building Improvements at Woodland Branch Library (Exhibit 2)

C. Resolution to Accept Bid for Roof Replacement at Woodland Branch Library Project (Exhibit 3)

D.   Change Order #1:  Woodland Branch Improvements and Construction Project (Exhibit 4)

ADJOURN