Minutes of Special Meeting of the Board of Trustees 
Highland Public Library
Thursday, April 6, 2017
30 Church Street
Highland, NY  12528


Attending: Darlene Plavchak, Vice President for Internal Matter; Nancy Hammond, Vice President for External Matters; Frances Brooks, Recording Secretary; Mark McPeck (via telephone) and Julie Dempsey, Library Director

Absent: Joanne Loewenthal, Eric Norberg, Melissa Burdash
 
The meeting was called to order at 4:30 p.m. 

The members recited the Pledge of Allegiance

Fran moved as follows:  Be it resolved to approve the warrants listed below for the capital construction project as presented for payment March 31, 2017:

Arris - $12,874.40
Ashley Mech. - $177,840.00
Atlantic Testing - $1,920.00
Barone Construction - $7,498.08
Butler Rowland Mays - $4,875.00
Carson Block Consulting - $6,000.00
Central Hudson - $294.05
Profex, Inc. - $33,345.00
SRI Fire Sprinkler - $7,607.60
Veith Enterprises - $20,615.00

Darlene seconded.  All were in favor.

Fran moved to adjourn.  Nancy seconded

The meeting adjourned at 4:50 p.m.


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