Library Building Committee
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