Agenda – February 19, 2019
CLEVELAND PUBLIC LIBRARY
JOINT FINANCE, CAPITAL & COMMUNITY SERVICES COMMITTEE MEETING
February 19, 2019
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
- FINANCE COMMITTEE MEETING (Mr. Seifullah, Chair)
- Resolution to Advance Cash from the General Fund to the MyCom Fund
- Second Amendment to the Year 2019 Appropriation
- Resolution to Approve the Use of Lockwood Thompson Endowment Funds for International Travel
- Resolution to Enter Into Agreements and/or Establish Funding Requests for Telecommunication Services for the E-Rate Funding Year 2019: 07/01/2019 through 06/30/2020
- Resolution Authorizing Amendment to Preliminary Agreement with JKURTZ Architects LTD for the Martin Luther King, Jr. Branch of The Cleveland Public Library
- Resolution Amending Master Planning Agreement with Bialosky and Partners Architects, LLC
- Resolution Amending Agreement with June Garcia, LLC for Consulting Services
- Resolution Authorizing Agreement with C.T. Consultants, Inc. for Improvement of Eastman Reading Garden
- Resolution Announcing Construction Manager at Risk for the Martin Luther King, Jr. Branch Determined to Be Best Value and Authorizing Agreement
- Resolution Authorizing Agreement with Cleveland State University for America Reads Tutoring Services
- Resolution Authorizing Publication of Request for Qualifications for Design Services for Master Plan Projects
- CAPITAL COMMITTEE (Mr. Parker, Chair)
- Presentation: Facilities Master Plan
- COMMUNITY SERVICES COMMITTEE (Mr. Corrigan, Chair)
- Amendment to Fines and Fees Schedule
ADJOURN