JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, September 14, 2004

6:30 p.m. – Truth in Taxation Hearing on Levy Ordinance

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - McHenry County Library Trustees Meeting notice

Unfinished Business

New Business

- Approve Ordinance 2004-9-1 (Levying Taxes for FY2004-05)

- Approve Per Capita Grant application for FY2005

- Approve snow plowing bid

- Approve parking lot seal coating bid

- Endorse village request for zip code change

Director’s Report

Public Input

Board Input

Adjournment