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LIBRARY BOARD <br />May zz"", zotz <br />5:00 <br />Elk River Public Library <br />Call to Order <br />Determine Quorum <br />Visitors <br />Adopt Agenda <br />Secretar}~s Report <br />Treasurer's Report <br />Librarian's Report <br />Old Business <br />Dpdate on Rain Gardens -The edging has been installed and old plants and <br />debris have been removed. They will soon be adding new plantings such as <br />Black Eyed Susan's etc. <br />New Business <br />Flag Pole - It was brought to my attention that the light on the flag pole isn't <br />working so I contacted Gary in city maintenance. He in turn contacted the <br />electric company and it was estimated the cheapest way to fix the light was <br />replace it with a 10 foot pole and LED light at a cost was between $1,000 and <br />$1,500. If we did the repairs right away we could have a saving of about $500 <br />so I told them to go ahead with the repairs and we would find the money <br />somewhere else in the budget. <br />Budget Items for 2013 <br />Please notify Mick (763.441.1641) if you are unable to make the meeting. <br />Kathleen Tracy will be out of town for the meeting. <br />