Services Departments Government

Library District Advisory Committee Meeting Agenda

December 8, 2014

Date: Thursday; December 8, 2014

Time: 6:00 p.m.

Place: West Linn Library

DECEMBER 2014 MEETING AGENDA

  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
      • 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

    Approval of the Progress Report
  5. Next meeting: ?
  6. Adjournment

Share this page