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2002.02.04_LSC_Minutes_RegularTOWN OF HIGHLAND BEACH LIBRARY STUDY COMMITTEE MINUTES February 4 2002 9:30 a.m. Chairman Leonard D. Bell called the meeting of the Library Study Committee to order at 9:30 a.m. In attendance was Chairman Bell, Members James Niehoff, Neil Burd, Michael Ferrara and Joanne Freeman. Mayor Thomas J. Reid, Library Director Maria Suarez and Town Manager Ben Saag were present as advisory members. APPROVAL OF MINUTES Upon MOTION by MR. BURD/MR. FERRARA, the minutes of the January 22, 2002 meeting were approved. NEW BUSINESS Mr. Saag presented the finished brochure, which will be mailed to residents, and poster which will be posted in each condo, to the committee. He noted that the brochure will be mailed on February 12. Mr. Bell confirmed the dates of the upcoming social events, being February 15 for the informational meeting at St. Lucy's, and coffees at Town Hall on February 28 and March 7. Monday, February 25, 2002 at 9:30 a.m. has been schedule for the next committee meeting. With no further business to come before the Board, meeting adjourned at 10:40 a.m. i App �Leonard D. Bell' Ch. Attest:' L1- Date: