NOTICE OF MEETING
A regular meeting of the
DATE:
TIME:
PLACE: Koret Auditorium, Main Library, lower level
The meeting will be called to order.
1. PUBLIC
COMMENT
(This item is to allow members of the public to comment
generally on matters within the Commission’s purview as well as to suggest new
agenda items for the Library Commission’s consideration.)
2. APPROVAL OF THE MINUTES ACTION
Presentation
of, discussion of, and possible action to approve the Minutes of the regular Commission
meeting of
Explanatory documents: minutes
3. BOND PROGRAM MANAGER’S 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 an
informational presentation: none; regular
reports: program budget, schedule, and construction reports; active projects; and community outreach;
and special reports: Noe Valley Branch Library Renovation
Project update.
Explanatory documents: Carey &Company Letter 12-09-05; Noe Valley Handout; Bid Results 7511A November 23, 2005; Bid Results 7539A December 7, 2005; Current Budget Report; and
Branch Library Summary Schedules
4. ADJOURNMENT (requires motion and public comment) ACTION
M. Housh, Secretary.12/12/05
Explanatory documents: Copies
of listed explanatory documents are available as follows: (1) from the
Commission Secretary/Custodian of Records, Main Library, 6th Floor, (2) in the
rear of the Koret Auditorium immediately before and during the meeting, and
(3)to the extent possible, on the Library's website at http://sfpl.org/.