I. Meeting Commencement
00:03A. Call to Order
00:18B. Pledge of Allegiance
00:29C. Roll Call
00:52D. Approval of Agenda
01:09E. Call to Public
01:31F. Public Hearing on the Millage Rate
12:31G. Public Hearing on the 2023 Budget
14:44H. Consent Agenda
32:29a. Approval of Minutes for August 15, 2022 Regular meeting b. Approval of Minutes for August 30, 2022 Budget workshop c. Approval of Accounts Payable Check Run for August 18, 2022 ($9,233.38) d. Approval of Accounts Payable Check Run for August 30, 2022 ($89,790.64) e. Approval to pay Library Design Associates invoice #22-124-02 ($8,826.00) f. Approval to pay Library Design Associates invoice #22-125-01 ($16,850.00) g. Oakland County Tax Distribution Settlement & Revolving Fund Statement – no report
I. Library Statistics
33:09J. Library Director’s Report
33:26K. Regular Business
36:52K1. Review and Approval of 2023 budget
36:53K2. Approval of Budget Adjustment to Execute Fire Suppression Upgrade
48:05K3. Review and Approval of Proposal to Replace Rooftop HVAC Unit
53:43K4. Library Director and Library Board Evaluations
58:42II. Adjournment
01:04:19