CUTPL Board Minutes for April 2008
April 1st Board Meeting Minutes
Culver Public Library
Board Meeting Minutes
April 1, 2008
7:00 pm Call to Order
Present- Peg Schuldt, Rita Lawson, Carol Saft, Dave Campbell, Ron Cole, Gene Chipman atty, Carol Jackson, Director
Absent: Rebecca Church, Phil Mallory
Dec 13 Minutes approved (bids for meeting room project)
March 4 Minutes approved Motion Rita – 2nd Peg
March 18 Minutes approved Motion Peg – 2nd Rita
March 25 Minutes approved Motion Dave – 2nd Peg passed with amended statement -- taking 6C off as an exception to the alternates.
Motion to accept claims – Motion Carol Saft – 2nd Dave Campbell – all ayes
HB1001 (Property Relief) according to chart – CUTPL not affected until 2010 estimated $159 or less that year. This is known as the Circuit Breaker Tax Relief Plan
Meeting Room in the “boiler area” is finished – Punch list to be written this coming Friday.
Children’s Area materials moving into the new meeting room while children’s room is being done.
Carpet in Children’s Area – Discussion to leave carpet as is – or to replace all through out.
Look at carpet samples -- will make a decision.
Parking lot – Jason Siders quote for sealing -- $2475 – Will come out of the LIRF acct. Motion made by Dave Campbell to accept the quote – Rita 2nd – Carried
No New Business at this time.
Ron Cole adjourns meeting – Peg Schuldt 2nd – Carried
Meeting adjourned 7:55 pm.
Submitted Rita Lawson
© 2014 Culver-Union Twp. Public Library, Culver, IN