Russell Library Board of Trustees

Russell Library Facilities Committee Special Meeting April 7, 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/ To request draft minutes and other accompanying materials, please call 860-347-2528, ext. 1173 during regular business hours. AGENDA 1. Call to Order 2. Public Comment 3. Approve minutes of February 17, 2022 Special meeting 4. Unfinished 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. New Business 6. MOTION: Executive Session to discuss legal, contractual, strategic, and real estate matters 7. Adjournment Next meeting: Thursday, May 5, 2022, 5:00pm