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09/17/1976 'k7','!' ~,':', ','":, ,',", . t<';..... . ~\ >: .; . '. . , .'. ,', , . . . . . . . . , ' " , . '., '.", ',.' '. '. . . . . . .,..' . , ' , " . .' , .. . . , ", ,", I . , , ~/:~ <'. '. .' . <:'~':' ':,1 .. <" J.,':: , , ' ,l < ", '. '.: :"~~'~ ": .~':. . . " '. . . . ::~ ... + . .: . .1' . _ . ',: ',. ~. .>.> . , , . ., . --" ..~'r-'.'.'>'~"'-..L .....,... ..co. ....,...., ......... ....... __I ." .;,... , , .. .. : . ~ '. ..",. ,. . "," 'C"""",:.:;e~)%': " , . , " , , , , ' , ' LIBRARY BOARD , . - MINUTES . ~ . . . ", l. ',. , " : .'. .. { .. ' . DATE 5~~ '''t/f '7~ f- /#- uj " , . .. -' . ~'. .... d ~ c . ~, ;~~ CLEARWATER PUBLIC LIBRARY BOARD MINU'J'r:S OF THE I1EETING or 17 SEPTEMBBR 1976 Mayor's Conference Room at City Hall 1:00 P.M. - 2:20 P.M. PRESENT ABSEUT .... Mrs. Rita Garvey, Acting Chairman Mr. Wilby F. 'Anderson Mrs. Theresa GOBS Mrs. Matile Hendry Hrs. Jessica M. Kerr 'Mr; Walter A. Krick Mrs. Audrey Patouillet Mrs. Althea Andersen, Acting Mr. Larry Reis, Chairman. Mr. Curtis c,. Barre Mrs. Johnie Mae Hoare Hr. Albert L. Rogers ALSO PRESENT Hr. Joe'Stebbino, Clearwater Sun Director and Secretary The meeting was called to order at 1:00 P.M. at City Hall by Rita Garvey 'in the absence of Larry Reis, Chairman. Copies of Libraries for Todal and Tommorrow" Virginia Mathevls, were distributed to members. . There was lively discussion of the September lfi, 1976 Commission meeting: and the action taken by the City Commission avoiding the downtown site endorsed by the Pla~ning Department and the Proposed Library Program. Audrey Patouillet recounted her statements at the Commission meeting, Wilby Anderson led discussion of the Commission I s direction to the 'City l,tanager to come back to them with full reports of available sites for main library construction qualifying for the Federal Public Works application. ;rhe Commission asked the Manager to make contact with architects in accordance with the Competitive Negotiations Act. Known sites were discussed and the board voted six to one favoring a downtown site. The Board asked Mrs. Andersen to make contact with City Hall and keep I-hmn informed of a pending special commission meeting addresGcd to site review and selection. Althea Andersen, Acting Secretary 21 September 1976