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HomeMy WebLinkAboutAGENDA 2024 1112 LB REG Members of the public who want to attend the meeting may do so in person, or may attend electronically, either via Zoom or Zoom call-in, or via email. Public Comments via Zoom or Zoom call-in will not be permitted under Public Comments or any other agenda items. Email: Send comments to: PRAdmin(c�MoorparkCA.00v prior to 4:00 p.m. on meeting day (Encouraged but not required - please limit to 500 words). Zoom Meeting Information: Click on Zoom link for the meeting to sign up to attend. Registration: https://us02web.zoom.us/webinar/register/WN Jbls3YE4RQW33gwgIPVKZq LIBRARY BOARD REGULAR MEETING AGENDA November 12, 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 Quarterly Report for Fourth Quarter Fiscal Year 2023/2024 (Continued from September 10, 2024). Staff Recommendation: Receive and file report. (Staff: Christine Conwell) B. Consider Library Quarterly Report for First Quarter Fiscal Year 2024/2025. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) C. Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer) 8. CONSENT CALENDAR: A. Approval of Minutes from the Library Board Regular Meeting of September 10, 2024. Staff Recommendation: Approve the minutes as presented. 9. ADJOURNMENT: erly Sext , dministrative Specialist Posted: November 6, 2024 All writings and documents provided to the majority of the Commission regarding all agenda items are available for public Inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. The agenda packet for all regular Commission meetings is also available on the City's website at www.moorparkca.qov. Any member of the public may address the Commission during the Public Comments portion of the Agenda unless it is a Discussion item.Speakers who wish to address the Commission concerning a Discussion item must do so during the Discussion portion of the Agenda for that item.Speaker cards must be received by the Recording Secretary for Public Comment prior to the beginning of the Public Comments portion of the meeting; and for a Discussion item, prior to the Chair's call for speaker cards for each Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for Discussion items. Any questions concerning any agenda item may be directed to the Parks and Recreation Department at 517-6227. In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the Parks and Recreation Department at(805) 517-6227. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Upon advance notification of the need for disability-related modification or accommodation,reasonable arrangements will be made by City staff to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II). Regular Library Board Meeting Agenda November 12, 2024 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA )§ CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Kimberly Sexton, Administrative Specialist 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 the Regular Meeting of the Library Board for November 12, 2024. Executed on this 6th day of November 2024, at Moorpark, California. • i erly Sext ministrativ pecialist Parks, Recreation and Community Services Department