Board of Trustees Open Meeting Agenda 9/9/2014 at 6:00 PM

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569

Board of Trustees Open Meeting Agenda

Tuesday, September 9, 2014 6:00 PM

 

Open Meeting

Waive reading of minutes from Tuesday, July 8, 2014 motion to approve.

Motion:

2^nd:

Ayes:               Noes:               Absent:

Defeated:                                Approved:

 

Waive reading of minutes from Monday, August 18, 2014 motion to approve.

Motion:

2^nd:

Ayes:               Noes:               Absent:

Defeated:                                Approved:

 

 

Old Business

 

1. Audit and Approve abstract of audited vouchers # 148-160
   Total Amount: $ 3255.23

Motion:

2^nd:

Ayes:               Noes:               Absent:

Defeated:                                 Approved:

 

 

2.     Audit and Approve abstract of audited vouchers # 161-_______

1. Total Amount: $ _________

Motion:

2^nd:

Ayes:               Noes:               Absent:

Defeated:                                 Approved:

 

 

 Directors Report & Children’s Services Report (Enclosed in Packet)

 

New Business

 

1. Cleaning/Maintenance/Lawn/Shoveling Contracts
2. Discussion on balancing budget deficit for 2014