February 18, 2014
Date: February 18, 2014
Time: 7:00 PM - 8:02 PM
Location: Library Meeting Room
Next Meeting: March 18, 2014 at 7:00 PM
Address: 10411 Merrill Rd, Hamburg, MI 48139
Mailing: P.O. Box 247, Hamburg, MI 48139
Phone: (810) 231-1771
Motion: Approve the agenda as presented
Made by: Andrew Byerly
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Approve January 21, 2014 minutes as presented
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Motion: Accept Financial Report for January 2014 as presented
Made by: Richelle Hocking
Seconded by: Andrew Byerly
Status: Motion carried
Motion: Accept Library Voucher #527
Amount: $61,564.26
Made by: Michaelene Farrell
Seconded by: Richelle Hocking
Status: Motion carried
Program: "Samurai: Beyond the Sword"
Date: Saturday, May 3
Time: 11:30 AM - 1:00 PM
Cost: Free (Registration Required)
Kickoff Party: June 6
Time: 7:00 PM
Meeting held: Eibler, Hentz, and Weber met with Supervisor Pat Hohl
Topic: Possible Brownfield TIFA in township
Timeline: Projected timeframe 2015-2016
Motion: Close library on Saturday, July 5, 2014 (unpaid holiday)
Made by: Andrew Byerly
Seconded by: Richelle Hocking
Motion Carried
Board discussed and approved (with minor editing changes):
Action Required: Byerly and Katakowski must file necessary paperwork for re-election
Reason: Their appointments to the Board were prior to an election
Meeting Date: February 18, 2014 at 7:00 PM
Present: Andrew Byerly, Sally Crouch, Michaelene Farrell, Richelle Hocking, James Katakowski
Absent: Margaret Eibler
Resolution offered by: Andrew Byerly | Seconded by: Richelle Hocking
Election Date: August 5, 2014
Millage Amount: Not to exceed 0.80 mill
Duration: 8 years (2014-2021)
Richelle Hocking
Secretary, Hamburg Township Library
Motion to Adjourn: Andrew Byerly
Seconded by: Richelle Hocking
Motion Carried
Meeting Adjourned: 8:02 PM
Next Meeting: March 18, 2014 at 7:00 PM