MINUTES
BUILDING AND GROUNDS COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
VIA Zoom
March 10, 2021


Called to order at 11:00am by Chairman Schwerbel
Committee members present:  Franzoi, Golz, Schwerbel and Turner
Also present:  Library Director Lenz and Business Manager Dreyer

Public Comment/Communication:  None

Consent Business
Motion made by Franzoi, seconded by Turner to approve the Building & Grounds meeting minutes of March 3, 2021.  Motion carries unanimously.

Facility Planning Discussion
The Mayor made a recommendation of someone to lead the community engagement piece in partnership with Margaret Sullivan. Schwerbel will connect the two of them to work together to present a proposal.  
Schwerbel will contact some architects.  

The committee will meet on Wednesday, March 10 and March 17, at 11:00am.

Adjournment
Motion to adjourn made at 11:17am by Franzoi, seconded by Golz.  Motion carried unanimously.

Respectfully submitted,
Kathy Dreyer, recording secretary