Minutes of the Meeting of the Board of Trustees

of the Bernards Township Library

Special Meeting

August 26, 2013

 

 

1.     CALL TO ORDER

President Tim Opremcak called the meeting to order at 7:30 p.m. in the Bernards Township Library Lower Level Conference Room.

 

 

2.     SUNSHINE LAW REMINDER

In accordance with the requirements of the Open Public Meetings Law of 1975, notice of the meeting was posted on the bulletin board in the Reception Hall of the Municipal Building, Collyer Lane, Basking Ridge and the Bernards Township Library Public Notices bulletin board; was mailed to The Bernardsville News, Bernardsville; was filed with the Township Clerk; and was posted on both the Township’s website and the Library’s website.

 

 

3.     ROLL CALL

Present:  Lisa Marshall, Mary Jane McNally, Tim Opremcak, Kippy Piedici, Eileen Walsh and Leslie Workman

Absent:  Tom Russo and Jonathan Vidler

Also Present: Ruth Lufkin

 

 

4.     PUBLIC COMMENT

There were no members of the public present.

 

 

5.     NEW BUSINESS

·         MOTION 13-27 was made by and seconded by Lisa Marshall and seconded by Kippy Piedici to authorize the awarding of the contract to Unitemp, Inc.in the amount of $173,615.00.  This amount includes $113,340.00 for Library HVAC Controls (Part A Library) and $60,275.00 for Library Replacement Equipment (Part B).

.  The motion passed unanimously.

·         MOTION 13-28 was made by Mary Jane McNally and seconded by Leslie Workman to adjourn the meeting at 7:32pm.  The motion carried unanimously.

·         The next meeting of the Bernards Township Library Board of Trustees is scheduled for 7:30 p.m., Wednesday, September 25, 2013.