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June Special Board Meeting Packet

Special Meeting, Board of Directors
Monday, June 8, 2009 6:00 p.m.
System Center

 

View full June special meeting packet.

 

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. MINUTES OF PREVIOUS MEETING

*a. Approve Minutes of NSLS Board meeting, May 18, 2009 (Exhibit 4.a. – Attached)

*5. NEW BUSINESS

Approve Documents from the Village of Wheeling Relative to the Construction of a New Bridge Over Buffalo Creek (Exhibit 5 – Attached)

*a. Temporary Construction Easement (To be distributed)

*b. Permanent Easement (To be distributed)

*c. Receipt for Conveyance Documents (To be distributed)

*d. Affidavit of Title (To be distributed)

*e. Secretary's Certificate (Attached)

*f.  Resolution of the Board of Directors of the North Suburban Library System Relative to Hawthorn Pedestrian Bridge Easements (Attached)

6. PUBLIC COMMENT

7. OTHER

*8. ADJOURNMENT

* Indicates that a motion is needed; r* indicates a roll call vote is needed.

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