Special Meeting of the Library Board of Trustees

Aug 27 2013 7:00 pm

Special Meeting of the Board of Trustees

Johnsburg Public Library

Tuesday, August 27, 2013

 

 

Call to order

Meeting was called to order by President E. Munson at 7:07 P.M. Trustees present: M. Diedrich, M. J. Farrell, E. Munson, R. Barnes, J. Stockwell, and K. Gustafson.  Absent:  K. Hughes.  Director Maria Zawacki was present.

 

New Business

Motion was made by M.J. Farrell and seconded by R. Barnes to approve the sidewalk easement agreement with the Village of Johnsburg.  Ayes:  M. Diedrich, M.J. Farrell, E. Munson, R. Barnes, J. Stockwell, and K. Gustafson.  Motion passed.

 

Adjournment

Motion was made by M.J. Farrell to adjourn and seconded by K. Gustafson.  Ayes: M. Diedrich, M.J. Farrell, E. Munson, R. Barnes, J. Stockwell, and K. Gustafson.  Motion passed.  Meeting was adjourned by Presiden E. Munson at 7:20.

 

                                                                  Respectfully submitted,

 

                                                                  Madelyn Diedrich, secretary