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Agenda 2006-07-24

This meeting will be held at:

Marysville Fire Station #62
10701 Shoultes Road
Marysville, WA
  1. Call to Order/Roll Call
    1. Members Present:
    2. Members Absent:
    3. Staff Present:
  2. Introduction and Recognition of Guests
  3. Approval of Agenda
  4. Consent Agenda Items
    1. Approval of Minutes of June 26, 2006 Work Session
    2. Approval of Minutes of June 26, 2006 Meeting
    3. Approval of June 2006 Sno-Isle Payroll, Benefits and Vouchers
    4. Approval of June 18 through July 15, 2006 Monroe LCFA Vouchers
    5. Approval of June 18 through July 15, 2006 Snohomish LCFA Vouchers
  5. Public Comment

    Anyone who wishes to speak on any matter may do so at this time. The amount of time available to each speaker and the number of speakers may be limited. The Board will not take action on items discussed during Public Comment. The Board may choose to amend the agenda or to add items to a future meeting agenda.

  6. Communications to the Board
  7. Management Reports
    1. Executive Director's Report
    2. Other
  8. Unfinished Business
    1. Annexation of the City of Lynnwood (Action Item)
      • Resolution 06-04 - Concurring with the Annexation of the City of Lynnwood to the Sno-Isle Intercounty Rural Library District
      • Annexation Agreement
    2. Capital Facilities Planning (Discussion Item)
    3. Freeland Library Building Project (Discussion Item)
    4. Board Administration / Development Committee Report (Discussion Item)
    5. Other
  9. New Business
    1. Pro / Con Statements for the November 7, 2006 Arlington LCFA Election (Action Item)
    2. Board Meeting Schedule (Action Item)
    3. Other
  10. Board of Trustees' Announcements and Comments
  11. Executive Session (if necessary)
  12. Adjournment
A library is not a luxury but one of the necessities of life.
- Henry Ward Beecher


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