NOTICE OF MEETING

 

 

A regular meeting of the San Francisco Public Library Commission will be held as follows:

 

DATE:                        Thursday, February 18, 2010

TIME:              4:30 PM

PLACE:          Koret Auditorium, Main Library, lower level

 

The meeting will be called to order.

 

Note:  The Commission will hear public comment on each item on the agenda before or during consideration of that item.

 

1.  GENERAL PUBLIC COMMENT

(This item is to allow members of the public to address the Commission on matters that are within the subject matter jurisdiction of the Commission and that do not appear on the agenda). 

 

2.  BAYVIEW BRANCH LIBRARY PROJECT BID METHOD ALTERNATIVE - INTEGRATED PROJECT DELIVERY          DISCUSSION/POSSIBLE ACTION

(Discussion and possible action on the solicitation of integrated project delivery proposals for construction of the Bayview Branch Library pursuant to Administrative Code Section 6.68).

Explanatory documents: Memorandum to Commission from City Librarian dated February 12, 2010; Draft Resolution.

 

3.  FISCAL YEAR 2010-11 LIBRARY BUDGET                 DISCUSSION/

POSSIBLE ACTION

(Presentation, discussion and possible action to approve the proposed FY 10-11 Library Budget)

Explanatory documents: FY 10-11 Budget Summary; and FY 10-11 Budget Presentation 

 

4.  BOND PROGRAM MANAGERíS REPORT                              DISCUSSION

(This is a discussion item to allow the Branch Library Bond Program Manager to report on recent bond program related activities and make announcements.)

This report will consist of informational presentations: none regular reports: program budget, schedule, and construction reports; active projects; and community outreach; and special reports none.

Explanatory documents: Current Budget Report and Library Commission Schedule Report.

 

 

 

 

5.  APPROVAL OF THE MINUTES JANUARY 21, 2010                     ACTION

(Presentation, discussion and possible action to approve the minutes of the regular meeting of January 21, 2010.)

Explanatory document: minutes.

 

6.  ADJOURNMENT (requires motion & public comment)                    ACTION

 

Sue Blackman Library Commission Secretary, 2/12/2010

 

Explanatory documents:  Copies of listed explanatory documents are available as follows:  (1) from the commission secretary/custodian of records, 6th floor, Main Library; (2) in the rear of Koret Auditorium immediately prior to, and during, the meeting; and (3), to the extent possible, on the Public Libraryís website http://sfpl.org/html/about/libcomm/2010agendas.htm.

 

Additional materials not listed as explanatory documents on this agenda, if any, that are distributed to library commissioners prior to or during the meeting in connection with any agenda item will be available to the public for inspection and copying in accordance with Government Code Section 54954.1 and Sunshine Ordinance Sections 67.9, 67.28(b), and 67.28(d).