Hubbard Public Library

Board of Trustees

Special Meeting

1:00 P.M. Thursday, August 10

AGENDA

1. Call to Order
   1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone ___Bray ___Hegedus
   2. Excuse absent Trustees
      1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone
2. Agenda
   1. Approval of Agenda
      1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone
   2. Recognition of guests
   3. Motion to waive Reading of the Minutes and other Regular Board Meeting proceedings including Fiscal Report, Correspondence, and Director’s Report until the Regular Board Meeting on Monday, September 11, 2023.
      1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone
   4. Committee of the whole
      1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone
3. New Business
   1. Motion to approve award of contract to selected bidder for the Library parking lot rehabilitation project. (Bid Sheet Enclosed)
      1. ___Boyd ___Carsone ____Darko ___Evans ___Ottenberg ____Sauline ____Tucciarone

Next Regular Board Meeting is scheduled for 5:00 PM on Monday, September 11, 2023