1.    ROLL CALL

2.    APPROVAL OF AGENDA
    
3.    CITIZEN INPUT

4.    APPROVAL OF CONSENT AGENDA AS FOLLOWS:
    (1)    Approve minutes of January 21, 2013 regular meeting and February 5, 2013 special meeting
    (2)    Approve February 2013 claims totaling $22,241.71
    (3)    Accept and place on file Director’s Memo February 15, 2013
    (4)    Accept and place on file February 2013 financial report

5.    Weather/Disaster Policy

6.    Inspection Quotes

7.    Building Project

8.    DIRECTOR'S REPORT: No action taken on these items
    (1).    Circulation report
    (2).    Miscellaneous

9.    Next Meeting: Monday, March 11, 2013 5:00 P.M. Note Date Change


    This notice was posted on the official bulletin board February 15, 2013 in compliance with the requirements of the open meetings law.