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12/09/1976 - Special :.~..:' .... ~. . ';0. ,.', ~ 'T" ,., j?"';:: ' "~;' h.... , . ..' '. , ' , " . " , , , ' !n, , . I ~ . . . . ~ . ~ . . { ,. "' . '.I 'e.... ." ) ,;,rtt_:""H'" I~ '" ' .~,,,~.:. 1"1"': .:!.... "'~...' ",.0. ...' , ' ,', :.' .:-, ,..,,>:~!}t' - ' " ,LIBRARY BOARD MINUTES DATE ~ 1- /:2-::L~ " '., ,,'. t " , , ,:' :,-/.;i.(~.lf:N;:~ 9;~:,~~'..:" " " , ,>. '.> , : ". [, \1 .' . " ' .~.t."'~";"~ '-'-.h.. CLEARWATER PUBLIC LIBRARY BOARD MINUTES OF THE SPECIAL MEETING 9 DECEMBER 1976 Director's Office at Main Library 4:00 P.M. - 5:30 P.M. PRESENT ABSENT Mr. Larry Reis, Chairman Mr. Wilby F. Anderson Mrs. Rita Garvey , Mrs. Matile Hendry Mrs. Jessica Kerr Mr. Walter Krick Mrs. Johnie Mae Moore Mr. Albert Rogers Mrs. Althea Andersen, Acting Librarian and Secretary Mr. Curtis G. Barre Mrs. Theresa Goss Mrs. Audrey Patouillet ALSO PRESENT Mrs. Nancy Zussy, Reference Librarian Ms. Jennifer Gavin, Clearwater Sun Mr. Chuck Albury, St. Petersburg Times Mr. James Jennewein, Architect Mr. Daniel Masters, Architect Mr. Frank Mudano, Architect Mr. Ed Walker, Architect Mr. Jay Myers, Architect McElvy, Jennewein, Stefany & Howard, Architects/Planners, Inc. and Mudano Associates Architects, Inc., in joint venture, presented their design development for a Main Library facility. The building will consist of 43,257 sq.ft. of new construction and 16,722 sq.ft. of the remodeled 1960 addition. Edward W~lker and Jay Myers, Williams & Walker ArChitects, presented their design development for 18,000 sq. ft. branch libraries at Countryside and Starcrest. Althea Andersen, Acting Secretary 14 December 1976