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HomeMy WebLinkAbout2002-03-20 BOLT AGENDAAGENDA LIBRARY BOARD OF TRUSTEES March 20, 2002 LIBRARY CONFERENCE ROOM 4:00 PM All Items May be Considered for Action CALL TO ORDER ROLL CALL Trustees : Clover_, Pasqua , Valerio , Chair Hubbard , Vice Chair Hartman I. APPROVAL OF MINUTES - Meeting of February 20, 2001 II. CONTINUED,MATTERS A. Library Bond Act Application 1. Building Program 2. Report on Environmental Impact 3. Site Plan 4. Report on Visit to Design Review Committee 5. Building Layout 6. MOU with Chula Vista Elementary School District III. NEW BUSINESS A. Citywide "Read -a -Book" Project IV. LIBRARY DIRECTOR'S REPORT A. Personnel B. Spring Direct Mail Campaign C. Other V. COMMUNICATIONS A. Friends B. Public Comments C. Written Comments B. Board Comments VI. ADJOURNMENT - The next Library Board of Trustees meeting will be held on April 17, 2002. COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT (ADA) The City of Chula Vista, in complying with the Americans with Disabilities Act, requests individuals who may need special accommodation to access, attend and/or participate in a City meeting, activity or service request such accommodation at least forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact JoAnn Howard for specific information at 691-5193 or Telecommunications Devices for the Deaf (TDD) (619) 476- 5357. California Relay Service is available for the hearing impaired.