Minutes - 1998 - Eagle Public Library - 11/09/1998 - Regular EAGLE PUBLIC LIBRARY BOARD OF TRUSTEES
MEETING MINUTES
NOVEMBER 9, 1998
Meeting was called to order at 6:00 p.m. by Pat at Eagle City Hall. Those
present were Terry, Pat, Ann, Terri and new member Kelli Fisher.
Library Director's Report was approved unanimously.
Items-of Business
1. Presentation from Ada County Sheriff's Department regarding a request to
use space at the new library for a Sheriff's outstation. Comments and
questions were received from the Board and from members of the public
who were present. Concerns were raised concerning the needs of the
library for the space, the feasibility of preparing the space for use other
than as a garage and storage area and the needs of the Sheriff's
department. The Board moved to table the discussion and to hold a
special meeting before the next regular meeting. The Board then decided
to hold the issue until after the Library Construction Meeting.
2. Minutes from the October 19, 1998 meeting were approved unanimously.
3. Other items: New board member Kelli Fisher was welcomed; Ann
reported that the new computer was in and up and running.
4, Next regular meeting.is scheduled for December 14th at 6:00 p.m.
followed by Construction Review meeting.
Adjourned for Construction Review meeting.
Board Meeting was reopened at 8:00 pm.
There was further discussion regarding the Sheriff's proposal and the fact the
City Council would be acting on the request at their meeting the next evening.
Terry moved and Terri Muse seconded that: "After discussion, the Library
Board rejects the proposal by the Ada County Sheriff's Department to use the
delivery area of the new Library Facility as a substation,"
Pat and Ann agree to draft a letter convening this motion to the City Council
before their meeting the next day.
Meeting adjourned at 8:10 p.m.
Respectfully submitted,
Tern Muse, Secretary