Library Board of Trustees Meeting Monday, May 05, 2025 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes of the April 14, 2025 meeting.

• 2025-04-14 Minutes Board Meeting.pdf (0.02 MB)

II.OLD BUSINESS

III.NEW BUSINESS

1. 2.Consider approval of the lowest bid for the Library Renovation and Expansion Project.

• Exhibit A FFP Project Contract Insertion.pdf (0.40 MB)
• YERGES CONTRACT FOR MOVING SERVICES 2025-05-02.pdf (0.01 MB)

2. 3.Consider approval of the lowest quote and contract with Yerges Moving and Storage for the temporary library move

IV.TREASURER'S REPORT

1. 4.Acceptance of the Bills

V.UPDATES & REPORTS

1. 5.Director's Report

2. 6.Building Committee Update

3. 7.Fundraising Committee Update

4. 8.Friends of the Library Update

VI.PUBLIC COMMENT

VII.UPCOMING MEETINGS

VIII.ADJOURN

1. 9.Motion to Adjourn