1/11/07 Posted: ________________________ |
LIBRARY BUILDILIBRARY BUILDING COMMITTEENG COMMITTEE |
REGULAR MEETING AGENDA
DATE: THURSDAY, JANUARY 11, 2007
TIME: 6:30 pm
PLACE: BURRILLVILLE TOWN HALL, 105 HARRISVILLE MAIN ST., HARRISVILLE, RI
MEMBERS: Victor Antoniello, Christopher Blakely, David Ketcham, Robert Martel, G. Wayne Miller, James Moran, Michael Magnan
EX-OFFICIO MEMBER: Peggy Dudley, Burrillville Town Council
1. PREVIOUS MINUTES
That the question of accepting the minutes of December 13, 2006 (regular meeting) and the question of dispensing with the reading of said minutes now be taken up.
2. UNFINISHED BUSINESS
NONE
3. NEW BUSINESS
LBC-082 Discuss and take action on Library Building Committee meeting schedule .
LBC-083 Discuss and take action on request from Daniel Joubert to review and approve a letter regarding crushing material on library site.
4. INVOICES & EXPENSES
LBC-065 Discuss and take action on INVOICE # 2611092 (REVISED BY DAN JOUBERT) from Lincoln Environmental (dated 11/15/06) in the amount of $376.63 for professional services.
LBC-084 Discuss and take action on INVOICE # 2612100 from Lincoln Environmental (dated 12/15/06) in the amount of $10,589.38 for professional services.
LBC-085 Discuss and take action on INVOICE # 2612100 from Lincoln Environmental (dated 12/15/06) in the amount of $607.73 for professional services.
LBC-086 Discuss and take action on INVOICE # 6723 from Newport Collaborative (dated 12/14/06) in the amount of $8,130.60 for professional services.
LBC-087 Discuss and take action on INVOICE # 122006 from Carlson Testing (dated 12/20/06) in the amount of $400 for “Prepayment for work to be done at western wood structures.”
LBC-088 Discuss and take action on INVOICE #10 from Lisa Rabideau (dated 12/24/06) in the amount of $262.81 for clerk services.
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