7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of February 4, 2008 Meeting

• Oral Communications

• Consent Agenda

  1. Appropriate McCaskill Trust for Local History Funds for Evaluation and Transfer of Local History Materials to New Website

• Written Communications

  1. Letter of February 20, 2008 from CAO Susan Mauriello to County Board of Supervisors re Continuation of Library Improvement ¼% Transaction and Use Tax
  2. "Leaders Look for Solution to SV Library Disruptions." Scotts Valley Press-Banner, 02/15/08.

• Reports of Advisory Bodies

• Member Reports

  1. Felton Task Force (Citizen Member Gerdt)

• Staff Reports

  1. Young Adult Librarian Work Program

• Other Business

  1. Aptos Parking Lot Expansion
  2. Library 5 Year Financial and Capital Project Debt Service Projections

• Next Meeting Topics

  The Board gives preliminary guidance to the staff on preparation of the FY 2008-09 budget via a discussion at its April meeting. The Board will also be asked to accept a grant from the California Council on the Humanities for a teen photography project.

• Adjourn

  The Library Joint Powers Authority Board will adjourn from the regularly scheduled meeting of March 3, 2008, to the next regularly scheduled meeting on April 7, 2008 at 7:30 p.m. in the Community Meeting Room of the Central Branch Library.

 

 

The Santa Cruz City-County Library System does not discriminate against persons with disabilities. Out of consideration for people with chemical sensitivities, the Library requests that you attend fragrance free. The Central Branch Library is a fully accessible facility. If you wish to attend this public meeting, and you will require special assistance such as sign language or other special devices in order to attend and participate, please call (831) 420-5600 or TDD: (831) 420-5733 seventy-two (72) hours prior to the event to make arrangements for assistance. Upon request, agendas for public meetings can be provided in a format to accommodate special needs.

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