HomeMy WebLinkAboutMin - LB - 1964.03.17 MINUTES OF THE MEETING
0 F THE
BURLINGAME PUBLIC LIBRARY BOARD
March 17, 1964
TRUSTEES PRESENT: Moody, Cohendet, Harrison, DeMartini
TRUSTEES ABSENT: Lynes
MINUTES: Minutes of the previous meeting of February 17, 1964, were read and approved.
BILLS On a motion by Mr. DeMartini, seconded by Mrs. Harrison, bills in the amount of
$2,267.33 were ordered paid.
LIBRARIAN'S REPORT The Librarian's report was read and accepted.
MONTHLY FINANCIAL STATEMENT The financial statement was approved and placed on file.
OLD BUSINESS Parking. The Librarian stated that the City Council has not yet resolved the
parking situation as regards the deletion of the library lot, the Steinbeck
Lot, or the Donnelly House Lot.
Demolition of Building. The Librarian stated that as soon as the parking
situation is resolved, demolition of the house on the Library Lot will be
considered by the City Council.
NEW BUSINESS Budget. After considerable discussion of the proposed budget at which time the
Librarian pointed out that, without capital expenditures, the probable tax rate
would be 20.5¢, it was the concensus of opinion that capital expenditure items which had been
previously submitted together with such new items as the library finds necessary, should also
be included to the extent of $3,000.00. It was moved by Mrs. Harrison and seconded by
Mr. DeMartini that the proposed budget of $157,265.11 as submitted by the Librarian be approved
with the addition of $3,000 for capital expenditures.
ADJOUkNMENT On a motion by Mrs. Cohendet, seconded by Mrs. Harrison, the meeting was
adjourned with the next regularly scheduled meeting set for Tuesday, April 21st.
Respectfully submitted,
George ray.14
Clerk of the Board