HomeMy WebLinkAboutAGENDA 2025 0211 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 ac MoorparkCA.gov 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 RoLOYv3yQpGo5Mv4mXxDqq
LIBRARY BOARD REGULAR MEETING AGENDA
February 11, 2025
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. Receive Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report. (Moorpark Friends of the Library: Bernadette Mc Dowell)
B. Consider Library Quarterly Report for Second 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 November 12, 2024.
Staff Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
a�t
4
i erly ext , Administrative Specialist
Posted: February 6, 2025
All writings and documents provided to the majority of the Board regarding all agenda items are available for public Inspection at the
City Hall public counter located at 323 Science Drive during regular business hours.The agenda packet for all regular Board meetings
is also available on the City's website at www.moorparkca.gov.
Any member of the public may address the Board during the Public Comments portion of the Agenda unless it is a Discussion item.
Speakers who wish to address the Board concerning a Discussion item must do so during the Discussion portion of the Agenda for
that item.Speaker cards must be received by the Board Secretary for Public Comment prior to the beginning of the Public Comments
portion of the meeting;and for a Presentation/Action/Discussion agenda item,prior to the President's call for speaker cards for each
Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and
Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for
Presentation/Action/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 Board Secretary at(805)517-6227.Upon request,the agenda can be
made available in appropriate alternative formats to persons with a disability.Any request for disability-related modification or
accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable
arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).Accessible parking is
located on the east side of the Community Center building near the accessible entrance.
Regular Library Board Meeting Agenda
February 11, 2025
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 February 11, 2025. Executed on
this 6th day of February 2025Allstar Fire Equipment, Inc., at Moorpark, California.
1 /14
i erly Sext n
dministrativ Specialist
Parks, Recreation and Community Services Department