HomeMy WebLinkAboutAgenda FS - LB - 2022.02.15CITY
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Tuesday, February 15, 2022
City of Burlingame
Meeting Agenda - Final
Library Board of Trustees
5:30 PM
BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME, CA 94010
On September 16, 2021, Governor Newsom signed into law AB 361 which allows a
local agency to meet remotely when:
1. The local agency holds a meeting during a declared state of emergency
2. State or local health officials have imposed or recommended measures to
promote social distancing
3. Legislative bodies declare the need to meet remotely due to present imminent
risks to the health or safety of attendees
On January 18, 2022, the City Council adopted Resolution Number 007-2022 stating
that the City Council and Commissions will continue to meet remotely for at least
thirty days for the following reasons:
1. There is still a declared state of emergency
2. County Health Orders require that all individuals in public spaces maintain social
distancing and wear masks
3. The City can't maintain social distancing requirements for the public, staff,
Councilmembers, and Commissioners in their meeting spaces
Members of the public may view the meeting by logging into the Zoom Meeting listed
below.
Members of the public may provide written comments by email to
publiccomment@burlingame.org.
The length of the emailed comment should be commensurate with the three minutes
customarily allowed for verbal comments, which is approximately 250-300 words. To
ensure that your comment is received and read to the Library Board of Trustees for
the appropriate agenda item, please submit your email no later than 5:00 p.m. on
February 15, 2022. The City will make every effort to read emails received after the
5:00 p.m. deadline which are not read into the record, will be provided to the Library
Board of Trustees after the meeting.
Online
City of Burlingame Page 1 Printed on 211112022
Library Board of Trustees Meeting Agenda - Final February 15, 2022
1. CALL TO ORDER - 5:30 p.m. - Online
To access the meeting by computer:
Go to www.zoom.us/join
Meeting ID: 810 2513 4719
Passcode: 176259
To access the meeting by phone:
Dial 1-669-900-6833
Meeting ID: 810 2513 4719
Passcode: 176259
2. ROLL CALL
3. PUBLIC COMMENTS
Members of the public may speak about any item not on the agenda. Members of the public may suggest
an item for a future Library Board of Trustees' agenda during the public comment period. The Ralph M.
Brown Act (the State local agency open meeting law) prohibits Trustees from acting on any matter that is
not on the agenda.
4. APPROVAL OF MINUTES
a. Approval of the Library Board of Trustee Meeting Minutes for the January 18, 2022
Meeting
Attachments: Meeting Minutes
5. CORRESPONDENCE AND INFORMATION
a. January Statistics
Attachments: Adult Service Statistics
Childrens, Teens, and Easton Statistics
6. REPORTS
a. City Librarian's Report
Attachments: Report
b. Foundation Reoort - Library SUDDort Reauest
Attachments: Library Support Request
7. OLD BUSINESS
City of Burlingame Page 2 Printed on 211112022
Library Board of Trustees Meeting Agenda - Final February 15, 2022
a. Public Art Including Peninsula Museum of Art donation, Parking Area Wall Mural and Year
Round Lighting Around the Library
8. NEW BUSINESS
a. Monthlv Togic - Silicon Vallev Communitv Foundation
Attachments: Donor Pools
Summary - Duncan Fund
Statement - Duncan Fund
Summary - Farrel Fund
Statement - Farrel Fund
b. Form 700
9. ANNOUNCEMENTS
10. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees will be
made available for public inspection at the City of Burlingame's website: www.burlingame.org.
City of Burlingame Page 3 Printed on 211112022