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HomeMy WebLinkAboutcocc_libb_agenda_20190214 CAPE CANAVERAL PUBLIC LIBRARY ADVISORY BOARD MEETING Cape Canaveral City Hall 100 Polk Ave, Cape Canaveral, FL AGENDA February 14, 2019 2:00 PM CALL TO ORDER: ROLL CALL: PUBLIC PARTICIPATION: Any member of the public may address any items that do not appear on the agenda and any agenda items that is listed on the agenda for final official action by the Board excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency items. Citizens will limit their comments to three (3) minutes. The Board will not take any actions under the "Public Participation" section of the agenda. The Board may schedule items not on the agenda as regular items and act upon them in the future. ACTION/DISCUSSION ITEMS: 1. Approval of Meeting Minutes — November 8, 2018 2. Staff Reports 3. Old Business 4. New Business a. Election of Officers ADJOURNMENT: Pursuant to Section 286.0105, Florida Statutes,the City hereby advises the public that: if a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, that person will need a record of the proceedings, and for such purpose that person may need to ensure that a verbatim records of the proceedings is made, which record includes the testimony and evidence of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. In accordance with the Americans with Disabilities Act: all interested parties may attend this Public Meeting. The facility is accessible to the physically handicapped. Persons with disabilities needing assistance to participate in the proceedings should contact Danelle Dodge at 321-868-110148 hours in advance of the meeting.