lbm19950417APRIL 17, 1995
MUSKEGO PUBLIC LIBRARY BUILDING COMMII’TEE
MUSKEGO CITY HALL
Meeting was called to order at 6 57 P.M. by president Cristenson.
Present: R. Christenson, T. Berken, D Carter, J. Eberle, R, Jankowski, P Patterson,
Excused: None
Agenda was approved on motion R. Jankowski, second D Carter.
Statement of public notice was given on April 11.
Communications: A letter was sent to ill1 firms that submitted credentials thanking
and H Sanhuber.
them for their lnterest and indicating the three firms that will be invited
Guest Comments None.
for interviews
Old Busmess:
Appoint Buildlng Committee 0f.iicers Ray appointed Don Carter chairman, Tom
Berken vice-chairman and RUSS Jankowski secretary. There is an open seat on
the committee. Provide a list of possible candidates for the next meeting
New Business:
Prepare for architect interviews: Agreed upon a list of questions that will
be asked during the interviews The same person will ask the same
question for all three interviews.
copy of the timeline and space needs study figures Don will do a
short recap of where we are. Board will ask for council input and
suggestions
1:30 P.M..
Prepare for joint meeting, Di:jcussed procedures for meeting. Will provlde a
Set future meeting dates: Cornnittee will visit Bay View library on May 2 at
The Mayor may appoint a diffexnt council Representative to the llbrary
board and we will invite WhOe.Jer the appointee is to serve on the buildlng
committee. We reviewed our visit to the Oconomowoc library and discussed
likes and disllkes.
Meeting adjourned at 8 59 P.M. on mot.ton P Patterson, second T Berken.
RUSS Jankowski
Secretary