Agenda – September 17, 2013

CLEVELAND PUBLIC LIBRARY
FINANCE COMMITTEE MEETING
September 17, 2013
Trustees Room          Louis Stokes Wing
12:00 Noon

AGENDA

I.    FINANCE COMMITTEE MEETING (Ms. Rodriguez, Chair)

A.    Resolution to Accept Grant from Alcoa Foundation to Purchase Solar-Powered Trash Compactors for Eastman Reading Garden

B.    Seventh Amendment to the Year 2013 Appropriation

C.    Resolution to Ratify and Approve the Purchase of Insurance Coverage for Policies Effective August 1, 2013 and September 18, 2013

D.    Resolution Authorizing Change Order #001 for the Jefferson Branch Parking Lot Improvement

E.    Resolution Authorizing Change Orders #002, 004, 005, 006, 009 for the Temporary South Branch Relocation Project

F.    Resolution Authorizing Agreement to Install Card Readers into Seven Elevators for Access Control (HOLD)

G.    Resolution Authorizing Agreement with Creative Artists Agency for Speaker Engagement

H.    Resolution Authorizing the Purchase of Fire Alarm System from ABCO Fire Protection Incorporated

I.    Resolution Accepting Bid and Awarding Contract for the South Branch Deactivation Project

J.    Resolution to Accept the State Library of Ohio Funding for the Ohio Library for the Blind and Print Disabled (OLBPD)

 

ADJOURN