Allegan District Library
Board of Trustees Special Meeting
November 9, 2016
Call to order
This special meeting was called to order at 5:04 PM
Trustees present: Kevin Huff
Also present: Director Ryan Deery
Two items of business were on the agenda.
1. Resolution to Approve Legal Services Agreement
Trustee Antkoviak stated one of the USDA loan requirements is a resolution approving a Legal Services Agreement. He said this resolution is in compliance with Federal and State laws pertaining to the Library’s authority to finance library improvements. There was a discussion with all present in agreement.
Resolution to approve a legal services agreement was approved and passed.
2. Documents/Conveyance Agreements with the City of Allegan. These documents were looked over by all present with discussion. No action was taken.
By acclaim this meeting adjourned at 5:30 PM. Next meeting of the Board is November 15, 2016.