Out of an abundance of care, all guests are welcome to join this month’s board meeting online via Zoom.
Join by phone: (312) 626-6799 (Webinar ID: 853 4601 2984)
12:00 – Noon
Use the “SUBMIT A COMMENT TO THE BOARD” link to send a public comment to the Board of Trustees. During the meeting, you are also welcome to submit a comment via the Q&A feature on Zoom. Your comments will be read at a designated time during the board meeting.
- Finance Committee Report (Mr. Seifullah, Chair)
- Resolution to Accept Gifts for the Months of September (EXHIBIT 1)
- Ninth Amendment to the Year 2021 Appropriation (EXHIBIT 2)
- Resolution to Accept the State Library of Ohio American Rescue Plan Act (ARPA)/Library Services and Technology Act (LSTA) Grant for Cleveland Digital Public Library (EXHIBIT 3)
- Resolution Approving Public Library Fund Allocation Agreement Commencing January 1, 2022 and Terminating December 31, 2022 (EXHIBIT 4)
- Resolution to Purchase Real Property from the City of Cleveland Land Bank for the New Hough Branch (EXHIBIT 5)
- Resolution to Ratify Agreements with the Lamar Companies for Advertising (EXHIBIT 6)
- Resolution Authorizing Amendment to Agreement for Design Services for the New Martin Luther King, Jr. Branch Project (EXHIBIT 7)
- Resolution Authorizing Amendment to Agreement with Bostwick Design Partnership, Inc. and Ubiquitous Design LTD for Design Services for the Woodland Branch and Distribution Facility (EXHIBIT 8)
- Resolution Approving Amended Project Budgets for Woodland Branch and Central Distribution Facility Projects (EXHIBIT 9)
- Resolution Establishing Project Budget and Approving Guaranteed Maximum Price Amendment with Regency Construction Services, Inc. for the Lorain Branch (EXHIBIT 10)
- Resolution to Amend Agreement with Peter D. MacEwan, LLC for Consulting Services (EXHIBIT 11)
- Resolution Authorizing Amendment to Agreement with Professional Service Industries, Inc. D/B/A Intertek-PSI for Surveying, Environmental, Geotechnical, and Ancillary Engineering Services (EXHIBIT 12)
- Resolution to Renew Maintenance Agreement with Integrated Precision Systems Inc. for Maintenance of People Counting Hardware, Software, and Firmware (EXHIBIT 13)
- Resolution to Accept Emergency Connectivity Fund (ECF) Funding Commitments and to Enter into Agreements to Purchase Eligible Connectivity Equipment and Services for Remote Access (EXHIBIT 14)
- Human Resources Committee (Mr. Hairston, Chair)
- Community Services Committee (Mr. Corrigan, Chair)