Ottawa Public Library Board Meeting
Agenda 3
Tuesday, 9 April 2019
5:00 p.m.
Champlain
Room
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Board Members:
Chair:
Tim Tierney
Vice-Chair: Kathy Fisher
Trustees: Steven Begg, Riley Brockington, Mary-Rose Brown,
Allan Higdon, Matthew Luloff, Carol Anne Meehan, Harvey A. Slack
Accessible
formats and communication supports, as well as simultaneous interpretation in
both official languages, are available for any specific agenda item. Please
contact the OPL Board at [email protected] at least
two (2)
business days in advance of the meeting to make a request.
|
That the Ottawa Public Library Board
receive this presentation for information.
|
That the Ottawa Public
Library Board:
1. Approve the
Development Charge project lists as per Appendix 1 – Area-specific
Development Charge Projects, and Appendix 2 – City-wide Development Charge Projects;
and,
2. Direct staff to
forward appendixes 1 and 2 to the City of Ottawa for inclusion in the 2019
Development Charges By-Law Update report to Ottawa City Council for
consideration.
|
That the Ottawa Public
Library Board receive the 2018 fourth quarter financial reports.
|
That the Ottawa Public
Library Board receive this report for information.
|
That the Ottawa Public
Library Board receive this report for information.
|
Note: 1. In Camera items are
not subject to public discussion or audience.
2. Any
written or verbal submissions (including your name but excluding personal
contact information) will form part of the public record and be made available
to the Ottawa Public Library Board and the public.