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