HomeMy WebLinkAbout1991-07-30 MinutesBoard of Trustees Meeting Fayetteville Public Library July 30, 1991 Present: Board Members Cam Crouch, Bobbye Hay, Charles Kirchen, Jeff Koenig, Carol Phillips; Library Director Linda Harrison; Ozark Regional Library Director Karen Duree; City of Fayetteville David Cox and Harold Dahlinger, Bill Browner and Laleh-Amirmoez Sadeghi - Hailey/Associates Architect; Gordon Reynolds and Dewayne Kaney - Heckathorn Construction Co. and Lee Theilen, asbestos removal contractor from Ft. Smith. The called meeting was called to order at 1:30p.m. by Bobbye Hay, President. The removal of asbestos for the old Med-Ark was discussed. Mr. Dahlinger reported that the City Board of Directors had met and passed an ordnance that the work should proceed on phases 1 and 3. Mr. Theilen reported that the cost for removal of asbestos of phase 1 and 1,040 square feet from phase 3 was $12,445. Mr. Dahlinger advised the board that the costs would be taken out of the $20,000. that is the contingency fund. The six different phases of the renovation were discussed. It was agreed that Mr. Theilen would present the board with a price quote for removal of all phases at the next meeting, phase by phase. Mr. Dahlinger will take samples and give them to Mr. Theilen for testing. Laleh Amirmoez- Sadeghi will provide a cost of recovering the 4800 square feet downstairs. After the testing results have been obtained the board will meet and make a decision. The next meeting of the board and those attending todays meeting will be Wednesday, August 8, 1991 at 1:30p.m. Respectfully submitted, diwa,„,/ CAM CROUCH Vice-President/Secretary