HomeMy WebLinkAbout1981 01-06 Library MinutesCITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
1001 North Idaho
Apache Junction, Arizona
Regular Meeting
January 6, 1981
A regular meeting of the Apache Junction Library Board of
Trustees was held on January 6, 1981 at the Apache Junction
City Hall Complex pursuant to notice as prescribed by law.
ROLL CALL:
Present:Eleanor Lewis, President
Don Taylor
Hazel Eldridge
Lillian Castro
Elizabeth Burks
Absent:Jan Hiller, Secretary
ACCEPTANCE OF AGENDA:Elizabeth Burks made a motion
to accept the agenda and was
seconded by Lillian Castro.
Motion carried unanimously.
ACCEPTANCE OF MINUTES:none available.
OLD BUSINESS:Contract from City Attorney.
Have the present Library Board
draw up a contract.
An interruption at this point.
Hazel Eldridge presented motion
to allow Joe Gero, Director of
Planning, to speak, and was
seconded by Lillian Castro.Mr.
Gero spoke on the City Hall Com-
plex.He stated PRC Toups Corp,
Mr. John Stansel, was to present
a slide presentation at 7P.M.,
January 27, 1981, on other city
complexes.The City Planning
Engineer was to present questionaire,
to the audience.Ideas are to be
brought in writing or drawings.All
Boards and Commission members are
to be interviewed by Mr. Stansel
sometime in February.Make a
desired wish list for the complex.
After Mr. Gero's presentation,
the Board returned to the old
business at hand.
The particulars about a contract
to be made by the Library Associa-
tion, who will donate the Library
to the City of Apache Junction.
Clarify item #3 in contract.
Motion made by Hazel Eldridge and
seconded by Elizabeth Burks.Motion
carried unanimously.
1 APPROVED:
NLZ,,fr.,<L
RESIDENT
SECRETARY
A motion to adjourn was made by
Elizabeth Burks and seconded by
Lillian Castro.