Library Building Committee

Meeting date: 
Tuesday, July 10, 2018

Simsbury Public Library

Library Building Committee Meeting

Minutes

July 10, 2018  1pm

Simsbury Public Library Program Room

 

Present: Dave Blume, Dick Ostop, Jeff Shea, Charmaine Glew, Lisa Karim, Francis “Bud” Kelly, Marianne O’Neil, Tom Roy

Absent: Tolly Zonenberg, Lauren Miller

 

The meeting was called to order by Chair Dave Blume at 1:05pm. 

 

Public Audience

NONE

 

Executive Session

Pursuant to CGS §1-210(b)(24) concerning Owner’s Project Representative  Services RFQ - Firm Interviews, Mr Ostop made a motion, seconded by Ms Glew to adjourn to Executive Session. Motion carried unanimously.

 

Ms Glew made a motion, seconded by Ms O’Neil, to close Executive Session at 3:20pm. 

 

It was agreed that the next meeting should be scheduled following Mr Russo completing the pre-construction review of the design documents.

 

Mr Ostop made a motion, seconded by Ms Glew, to adjourn the meeting at 3:25.

 

Respectfully submitted,

Lisa Karim