Agenda – June 23, 2015
CLEVELAND PUBLIC LIBRARYJOINT FINANCE & CPL150 AD HOC COMMITTEE MEETINGJune 23, 2015Trustees Room Louis Stokes Wing12:00 Noon AGENDA I. CPL150 AD HOC COMMITTEE MEETING (Ms. Rodriguez, Chair) A. Presentation: CPL150 Community Vision Plan, Group 1 Branches: Fleet, South, Sterling, and Woodland (David Jurca, Kent State University’s Cleveland Urban Design Collaborative) II. FINANCE […]
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE & CPL150 AD HOC COMMITTEE MEETING
June 23, 2015
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. CPL150 AD HOC COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Presentation: CPL150 Community Vision Plan, Group 1 Branches: Fleet, South, Sterling, and Woodland (David Jurca, Kent State University’s Cleveland Urban Design Collaborative)
II. FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
A. Presentation: Phase 2 Update (Rick Ortmeyer, Bostwick Design Partnership)
D. Fourth Amendment to the Year 2015 Appropriation
G. Resolution to Enter Into Agreements for Legal Services With Thompson Hine
I. Resolution Approving Budget for Main Library Consolidation: Phase 2, and Lighting Control Project
J. Resolution to Authorize Replacement of the Cooling Tower at Lake Shore Facility
ADJOURN