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Agenda 2006-06-26

  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 May 22, 2006 Meeting
    2. Approval of May 2006 Sno-Isle Payroll, Benefits and Vouchers
    3. Approval of April 15 through June 17, 2006 Monroe LCFA Vouchers
    4. Approval of April 15 through June 17, 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. Freeland Library Expansion - Contract Award (Action Item)
    2. Board of Trustees' Committee Operating Procedures and Guidelines and Professional Development Norms (Action Item)
    3. 2006 Budget Revision (Action Item)
      • Report of the Finance / Strategic Planning Committee
    4. Arlington Library Capital Facility Area (Action Item)
      • Resolution 06-02 - Requesting a Special Election Relating to the Issuance of Not More Than $8,100,000 General Obligation Bonds by the Arlington Library Capital Facility Area to Finance the Construction, Furnishing, and Equipping of a Library Capital Facility, and the Imposition of an Excess Levy to Retire Said Bonds
      • Joint Request for Bond Election of Arlington Library Capital Facility Area
    5. Annexation of the City of Lynnwood (Discussion Item)
      • Annexation Agreement
    6. Snohomish Advisory Library Board Appointment (Action Item)
    7. Capital Facilities Planning (Discussion Item)
    8. Other
  9. New Business
    1. Annexation of the Town of Woodway (Action Item)
      • Resolution 06-03 - Concurring with the Annexation of the Town of Woodway to the Sno-Isle Intercounty Rural Library District
      • Annexation Agreement
    2. 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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