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i i <br /> i ._. rg <br /> Jane Dolan informed the Trustees that she attended last night's r lanrung and Construction Committee <br /> meeting. Jane summarized what was discussed at that meeting with regard to the library profe t, s follows. <br /> Still confident construction can begin in October. <br /> o Planning and Construction Committee going to the Board of Selectmen meeting on July 21 for project <br /> approval. <br /> Construction Document stage is %to 5 complete. <br /> Next Planning and Construction Committee meeting set for 6:30 p.m. on August 4 th at Town Hall. <br /> Helene added the follovAng comments: <br /> We are.going to share a transformer with Mashpee Commons that will be located at the back of the <br /> property,but this ill be more cost-effective. <br /> Unfortunately the State never did pass the code so they're going with the extra sWrcase,but if the new <br /> code cones through then Stewart Roberts will take the staircase out. Helene said it is strictly an <br /> emergency.stairwell that would lead right outside so no room for storage under the staircase. <br /> Helene said they got a set of drawings to review counters and height of counters and they've given <br /> back their input on which counters would need to be higher for standing operation and which should be <br /> lover for seated position. <br /> Art g ...Jane Dolan asked the Trustees whether or not it would be appropriate for her to start putting <br /> sone ideas together for some o program or plan for an art program for the new library building. The <br /> g � <br /> consensus of the Board was that this would be welcomed. Jane said the idea would be to start a permanent <br /> collection. Jack Kowalski i said that might be a nice bequest-type of thing. Helene commented that perhaps <br /> Jane would want to contact Shelly Gilbert for some input. Jane said she will do that. <br /> Next Meeti ...I,n view of the light agenda-that normally happens dining the summer months, it Was the <br /> consensus of the'Trustees to not schedule a meeting fdr August. Accordingly, the next Board of Library <br /> Trustees Meeting will be held Tuesday, September 9, 2008 at 6:30 p.m. at the Senior Center. <br /> Ad iournm nt... <br /> Nancy Soderberg motioned to adjourn the meeting; Jane Dolan seconded the notion; and the meeting <br /> ad owned at 7-30 p.m. <br /> Respectfully submitted, <br /> J Gifiberti,.Recording Secretary <br />