Minutes of the Meeting of
the Board of Trustees
Of the Johnsburg Public
Library District
October 11, 2005
The
meeting was called to order by Pres. Elsie Munson at 7:10p.m. Trustees present: Kathy Hughes, Edna Robel, Mary
Jo Farrell, Elsie Munson,
A
motion was made by Robel and seconded by Hughes to approve the minutes of the
Truth in Taxation hearing of 9/13/05.
Minutes were approved.
A
motion was made by Farrell and seconded by Robel to approve the minutes of the
regular board meeting of 9/13/0f.
Minutes were approved.
Submitted
bills were discussed. Motion made by
Farrell and seconded by Robel to approve payment of submitted bills totaling
$36, 976.11. Motion carried. Ayes:
Hughes, Robel, Farrell, Munson, and Kucik. Nayes: none.
Absent: Liston and Brefeld.
Treasurer’s
report was examined.
There
were no committee reports.
Correspondence:
There
was discussion of grants awarded and the programs that will be funded as a
result.
There
was no unfinished business.
New
Business:
A motion was made by Hughes and seconded by Kucik
to accept the bid from Brooks Landscape and Ponds for snow plowing for this
winter season. Motion carried.
A
motion was made by Farrell and seconded by Robel to accept the bid from Dingman Landscape Design in the amount of $3,995.00 for
lawn maintenance for 2006. Motion
carried. Ayes: Hughes, Robel, Farrell, Munson, and Kucik. Nayes: none. Absent:
Liston and Brefeld.
Director’s
Report:
The
board discussed the possibility of “adopting” the public library of
The
board discussed with admiration the fall display at the entrance to the library
which is the work of Denise Jordan on behalf of the Johnsburg Village Garden
Club.
The
recent Trustee/Staff workshops held at Huntley Public Library were discussed.
There
was no public or board input.
Motion
to adjourn made by Farrell and seconded by Robel. Motion carried. Meeting adjourned at 7:32p.m.
Respectfully
submitted,
Kathleen
Kucik, acting for Sec. Evelyn Brefeld