HomeMy WebLinkAboutAGENDA 2024 0109 LB REG P PPK c4i.c
F~'%y CITY OF MOORPARK
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i- 799 Moorpark Avenue,Moorpark,California 93021
vAo� Main City Phone Number(805)517-6200 I Fax(805)532-2205 I moorpark@moorparkca.gov
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LIBRARY BOARD REGULAR MEETING AGENDA
January 9, 2024
6:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENT:
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Board Role and Alternatives. Staff Recommendation: Receive and
file report. (Staff: Jessica Sandifer)
B. Consider Update on Library Project. Staff Recommendation: Receive verbal report.
(Staff: Jessica Sandifer)
CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO
Mayor Councilmember Councilmember Councilmember Councilmember
8. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board Regular Meeting of November 14, 2023.
Staff Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
K berly ext n, Administrative Specialist
Posted: January 3, 2024.
Regular Library Board Meeting Agenda
January 9, 2024
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA )§
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura,
State of California, do hereby certify under penalty of perjury, that I posted a copy of the
Notice of Regular Meeting of the Library Board for January 9, 2024. Executed on this
3rd day of January 2024, at Moorpark, California.
i erly Sext
ministrative pecialist
Parks, Recreation and Community Services Department