HomeMy WebLinkAbout1973-06-13; Library Board of Trustees; MinutesCARLSBAD CITY LIBRARY
LIBRARY BOARD OF TRUSTEES
Minutes - Special Mooting - June 13, 1973
.The meeting was called to order at 4 P.M. with the following
members present: Chairman Drookhart, Father Driver, Mary
Can lor and Librarian Cole. Tim Flanagan, City •Ii,'ngineer,also
attended. •
't'.li • ill", tlln] iijui.il il,' iMHtl ,h'.h ,..|i|] oij |,i ijj.HilKiM I'JIJi Hr J'!j HI il'ii OHThe apftcial meeting was scheduled to disouas with Mr. rlanagan
his memorandum of June 11, 1973, concerning the remodeling
ol' the mezzanine. It wqs agreed that the original estimate
of $15,000.00 for which the City Council had granted HS funds
was inadequate for the basic necessities of the job.
Mr. Flanagan stated, "The most ef I'icient use of Ci'ty resourcoa
(architectural services, contract funds, administration and
inspection) would indicate thut a minimum project .should
includes11 and continued .with a detailed list. Tho total cost
nxcoeded the budgeted amount by :|li21,4oO,00.
After considerable discussion and explanation by Mr» Flanagan,
it was agreed the secretary t should' write a letter to the City
Manager requesting his assistance in the application to the
City Council for' these funds.
The mooting was adjourned at 4:46 P.M.
Mary CajyLer, Secretary
BES
COR