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Services Departments Government

Library District Advisory Committee Meeting Agenda

November 13, 2014

Date: Thursday; November 13, 2014

Time: 6:00 p.m.

Place: West Linn Library


  1. Call to Order and Introductions
  2. Approve Minutes of May meeting
  3. Continuations of discussions Concerning Actions of using Library District Funds for City Capital Projects.
    • The Way Forward
      • Assumption: Estacada District retired when bonds are paid off June 2015
      • LDAC proposes cleanup changes in the IGA
      • LDAC works with County and cities to get agreements on changes
      • All of this is completed by June 30, 2015
    • Items to complete today
      • Agree upon the Way forward …. VOTE
      • Identify list of IGA changes and additions
      • Assign teams to further define and write proposed changes to bring back to the next meeting for review and agreement
  4. Old Business
    Update on evaluations of city overhead charges
  5. Next meeting: ?
  6. Adjournment

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