HomeMy WebLinkAboutAG 2025 0311 LB REGLIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 11, 2025
06:00 PM
Moorpark Community Center
799 Moorpark Avenue
Members of the public who want to attend the meeting may do so in person, or may
attend electronically, via Zoom. Public Comments must be provided in person in the
Council Chambers. Public Comments via Zoom or Zoom call -in are no longer
permitted. Email: Send comments to: PRAdmin@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 observe. (After
signing up, you will receive a confirmation email containing information about joining
the meeting. Sign Up to View
CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER BARRETT LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, KENT, TURROW, PRESIDENT PRO
TEM BARRETT AND PRESIDENT BLUNT.
4. PUBLIC COMMENT:
NONE.
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:
PRESIDENT BLUNT ANNOUNCED UPCOMING EVENTS.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Update on Fine Free Library. Staff Recommendation: Receive and
file report. (Staff: Jessica Sandifer)
AGENDA REPORT 2025 0311 LB REG ITEM 07A
AGENDA REPORT 2025 0311 LB REG ITEM 07A POWERPOINT
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 5-0)
B. Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer).
AGENDA REPORT 2025 0311 LB REG ITEM 07B
1:7x614U/4olky/4:7 7_1wN4101AI
8. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE 5-0)
A. Approval of Minutes from the Library Board Regular Meeting of February 11,
2025. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2025 0311 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9. ADJOURNMENT: