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Libra ro'ect contMued) <br /> State Grant Status...Catherine will check on the status of the State Grant. <br /> Jane Dolan asked who should be contacted if the Board of Library Trustees want to attend <br /> Subcommittee meeting. Steve Cook responded: Contact Catherine Laurent. <br /> Invoices...Following invoices were submitted for approval for payment: <br /> $155.9961.50 - Buffiree Bldg. Co. <br /> l 3,625.70—J. Stewart Roberts <br /> • 16,200.00—Ponrroy Associates <br /> 975.00—outback Engineers <br /> Motion: Janice Mills motioned that the 4 invoices presented be accepted for payment; Iry <br /> Goldberg seconded this motion; and it was unanimously approved. <br /> New Business Election of officers <br /> Gene Smargon asked why there hasn't been an election of officers since it was supposed to be in <br /> November. He asked that we have the election at the next meeting. <br /> Next full Committee Meeting Scheduled for: <br /> Thursday, February 5, 2009 at 6:30 p.m. at Town Hall. <br /> Ad'ournrnent <br /> The meeting was adjourned at 7:25 p.m. <br /> Respectfully submitted, <br /> Gilib rti <br /> ecording Secretary <br />