2002.11.19_LSC_Minutes_RegularTOWN OF HIGHLAND BEACH
LIBRARY STUDY COMMITTEE
MINUTES
November 19, 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 were Chairman Bell, Members James Niehoff, Neil Burd, and
Joanne Freeman. Michael Ferrara was absent. 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. NIEHOFF/MR.BURD, the minutes of the November 7, 2002
meeting were approved.
NEW BUSINESS
The Board discussed architectural presentations from the November 7 meeting, and the
following Motion was made by Mrs. Freeman/Ms. Suarez:
This committee informs the Town Commission that on 11-7-
02 the committee interviewed five architectural firms and
each member was asked to rank subject firms, and submit
rankings to the Town Commission for their consideration.
(Letter of transmittal to Commission attached hereto and made a part of these minutes).
There was discussion re adding two additional voting members to committee.
With no further business to come before the Board, meeting adjourned at 11:00 a.m.
upon MOTION b Mr. Burd/Mr. Niehoff.
y—
Ap
Leonard D. Bell, Ch.
Attest:
Date: /C1'