HomeMy WebLinkAboutMin - LB - 1959.07.13 MINUTES OF THE MEETING
OF THE
BURLINGAME 'PUBLIC LIBRARY BOARD
Special Meeting July 13, 1959
Trustees Present: Cohendet, Crosby, Edwards, Moody
TrusteesAbsent: Harrison (Trustee Harrison was excused from the meeting
on account of illness.)
Special meeting was called to order by President Cohendet at 8 A. M.
Resolution No. 4 was read and introduced by Trustee Edwards "concerning the
au or zation and directing execution of agreement emRloying B. L. Norberg as
Architect for additions to the Main Library building. Trustee Edwards moved
its passage, seconded by Trustee Moody, and carried on roll call by the following
vote:
Ayes: Cohendet, Crosby, Edwards, Moody
Absent: Harrison
The contract with E. L. Norberg was examined and signed by President Cohendet
and attested to by Secretary Moody
Variance. It was moved by Trustee Moody that the Board of Trustees authorize
ana airect the Board President and the City Librarian to do all things necessary
and proper to process the application for a variance through the Planning
Commission and the City Council, if needful, including but not limited to oral
and written presentation to either or both such bodies. The motion was seconded
by Trustee Edwards and carried.
The meeting was adjourned on a motion by Trustee Edwards, seconded by Trustee
Moody.
Res ectfully tted,
George Paul Leehich
Clerk of the Board