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03-01-2005 4,0 E WA r�4 ° ''HE CITY OF EDGEWATER POST OFFICE BOX 100 • EDGEWATER, FLORIDA 32132 -0100 `� LIBRARY BOARD °$ rA�,T• �'`� EDGEWATER PUBLIC LIBRARY REGULAR MEETING MARCH 1, 2005 3:30 P.M AGENDA Edgewater Library 103 Indian River Boulevard 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES A. Regular Meeting of February 1, 2005 4. REPORT OF THE LIBRARIAN 5. COMMUNICATIONS 6. UNFINISHED BUSINESS A. Discussion - Volunteer Appreciation Luncheon B. Status - Parking Lot Repair 7. NEW BUSINESS A. Nomination and Election of Chairman B. Nomination and Election of Vice Chairman C. Nomination and Election of Corresponding Secretary 8. MISCELLANEOUS 9. ADJOURNMENT Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth,104 N. Riverside Drive, Edgewater, Florida, at 386- 424 -2407, no later than 48 hours prior to the meeting. If you are hearing or voice impaired, contact the relay operator at 1- 800 -955 -8771.