LIB AGENDA 05-22-2012LIBRARY BOARD
May zz"", zotz
5:00
Elk River Public Library
Call to Order
Determine Quorum
Visitors
Adopt Agenda
Secretar}~s Report
Treasurer's Report
Librarian's Report
Old Business
Dpdate on Rain Gardens -The edging has been installed and old plants and
debris have been removed. They will soon be adding new plantings such as
Black Eyed Susan's etc.
New Business
Flag Pole - It was brought to my attention that the light on the flag pole isn't
working so I contacted Gary in city maintenance. He in turn contacted the
electric company and it was estimated the cheapest way to fix the light was
replace it with a 10 foot pole and LED light at a cost was between $1,000 and
$1,500. If we did the repairs right away we could have a saving of about $500
so I told them to go ahead with the repairs and we would find the money
somewhere else in the budget.
Budget Items for 2013
Please notify Mick (763.441.1641) if you are unable to make the meeting.
Kathleen Tracy will be out of town for the meeting.