CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
March 19, 2013
Trustees Room Louis Stokes Wing
12:00 Noon
AGENDA
I. FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)
A. Third Amendment to the Year 2013 Appropriation
B. Resolution to Advance Cash from the General Fund to the Friends Fund
C. Resolution Authorizing Agreement with Carrier Corporation for Rebuild and Upgrade of Chiller at Lake Shore Facility
D. Resolution Authorizing Change Order #001 – #006 for Main Library Heat Conversion Project
E. Resolution Authorizing First Amendment to Agreement with Spectrum energy Concepts, Inc. for the heat Conversion Construction Project at the Main Library
F. Resolution to Rescind Resolution Adopted September 18, 2012 Requesting the Cuyahoga County Fiscal Officer to Certify the Total Current Tax Valuation of the Cleveland Metropolitan School District and the Amount to be Generated During the First Year of Collection of a 5.8 Mill Renewal Levy for the Current Expenses of the Cleveland Public Library
ADJOURN