September 21, 2015 | gladdenk
The Chairperson, Nancy Eggenberger, called the meeting to order at 7:52 PM
Present: N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett, D. Turner
- Also Present: E. Davis, K. Gladden
Call to Audience
(H. Ahmad, C. de Bear, R. Havenstein-Coughlin, D. McHugh, M. Nicholson, L. Papa, S. Sharma, N. Szczepanski, R. Wolshon) - None
Approval of Agenda
The agenda was approved as amended by unanimous consent.
Approval of General Meeting Minutes
The minutes were approved by unanimous consent.
E. Davis shared a letter from Canton Township, confirming their receipt of the board resolution regarding the bond issue, and also reiterated their intent to cooperate fully with the library to complete the matter in as timely a manner as possible. Since the library property is part of a larger parcel belonging to the township, it is likely that a survey will need to be commissioned in order to split the library parcel off from the township property. The township’s lawyer has indicated that all necessary documents are present and the township is proceeding to reconstitute the Building Authority. They hope to complete the transaction by the end of the year.