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Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved
Meeting date/time: 7/8/2010 4:30 PM Minutes status: Approved  
Meeting location: Madison Public Library 201 W. Mifflin St., Rm. 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
19097 1 DCLS Space Needs Request and Widder ResponseMiscellaneousDCLS Space Needs Request and Widder Response   Action details Not available
19098 1 July 2010 Director's ReportMiscellaneousJuly 2010 Director's ReportGrant with Condition(s) and Close the Public HearingPass Action details Not available
18921 1 Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation,ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group, LLC to provide commissioning, enhanced commissioning, and LEED measurement and verification professional engineering services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19037 1 Mortenson Construction - Central LibraryResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Mortenson Construction to provide owner representation and construction administration services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19099 1 Financial Statements for May 2010MiscellaneousFinancial Statements for May 2010Grant with Condition(s) and Close the Public HearingPass Action details Not available
19100 1 SCLS 2011 AgreementsMiscellaneousSCLS 2011 AgreementsApprovePass Action details Not available
19101 1 Video Surveillance ReportMiscellaneousVideo Surveillance ReportGrant with Condition(s) and Close the Public HearingPass Action details Not available