Russell Library Board of Trustees

Russell Library Facilities Committee Special Meeting February 17, 2022, 5:00pm Join Zoom Meeting: https://us02web.zoom.us/j/83574809158?pwd=SVkzdzdHSEhsUm9JQktsYU 5LaWo4QT09 Meeting ID: 835 7480 9158 Passcode: 614848 Find your local number: https://us02web.zoom.us/u/kyfR8kQwZ Comments can be submitted in writing at https://russelllibrary.wufoo.com/forms/m7mldok0tuolvr/ AGENDA 1. Call to Order 2. Public Comment 3. Unfinished Business: None 4. New Business a. New Library Facility i. Building Program ii. Financing iii. Schedule b. Lobby i. ADA/code improvements ii. Possible grant funding iii. Project Narrative for CT State Library grant application 5. MOTION: Executive Session to discuss legal, contractual, strategic, and real estate matters 6. Adjournment Next meeting: Thursday, April 7, 2022, 5:00pm