1. Call to order
2. Chairs Statement: This meeting is being recorded by P3, Inc. on behalf of the Library Building Committee. If any persons present are recording the meeting you must notify the co-chair at this time.
3. Roll Call
4. Review and approve minutes from previous meeting
5. Old Business
- Updates from Phil O'Brien, architect
- Updates from Dan Pallotta, Owner's Project Manager
o PCO/CO update
o Budget update
o Schedule update
6. New Business
- Approve payment of bills -- vote required
Executive Session may be called
Please note that the list of topics was comprehensive at the time of posting, however, the committee may take action on unforeseen matters not specifically named in this notice.