LIBRARY BOARD Minutes - 9/17/2019
CITY OF MUSKEGO
LIBRARY BOARD MINUTES
09/17/2019
5:00 PM
Library Conference Room, S73 W16663 Janesville
Road
CALL TO ORDER
Vice President Konkel called the meeting to order at 5:03 PM.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present were Trustees Heinowski, Humphreys, Konkel, Jung, Schroeder, Alderman Wolfe and
Director Larson. Trustee Blair was excused. Trustee Darkow arrived at 5:10 PM. President
Robertson arrived at 5:15 PM.
STATEMENT OF PUBLIC NOTICE
PUBLIC COMMENT
CONSENT AGENDA
Trustee Jung made a motion to approve the CONSENT AGENDA, Trustee
Schroeder seconded. Motion Passed 6 in favor.
1 Approval of minutes
August 20, 2019 Minutes
2 Place on file the Library Financial Reports
August 2019 Financial Reports
PRESIDENT’S REPORT
Information
DIRECTOR’S REPORT
Information
1 September 2019 Director's Report
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
1 Discussion and Action: 2019 Asphalt Sealcoating Project
Trustee Darkow made a motion to approve the 2019 Asphalt Sealcoating Project,
Trustee Humphreys seconded. Motion Passed 7 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Trustee Darkow made a motion to adjourn, Trustee Jung seconded. Motion
Passed 7 in favor.
Meeting adjourned at 5:37PM
NOTICE
PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality
may be in attendance at the above-mentioned meeting to gather information; no action will be taken by any governmental body at
the above-stated meeting other than the governmental body specifically referred to above in this notice.
Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and
services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100.