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1992-03-24 PEARLAND LIBRARY BOARD MEETING MINUTESPearland Library Board Minutes March 24, 1992 6:30 P.M. The meeting was called to order early so that the architect Mr. Miller could be present. Those in attendance were Steve Brown, Joy Colson, Dave Beckman, Ed Fonden, Bettye Alexander, Nancy Sallee, Dede Williams, and Judy Demecs. Mr. Miller presented his recommendations for future library expansion. He suggested asking for a variance from the city planning and zoning committee so that the outer wall could be extended an additional ten feet toward Liberty Drive. Following this, the property line should be surveyed, he said. If the variance is granted, Mr. Miller would change the present plan accordingly and would have a figure on which to base plans. An addition of approximately 5,762 feet would double the public area of the library. Columns to aid in expansion have been built into the library walls. Funding has been requested for 1994-1995. Mr. Miller suggested that in the interim Dede work on furniture layout. Dave inquired about air conditioning and Mr. Miller said something would have to be added for the new area. He said to allow for $15/square yard installed for carpeting of the quality of the present carpet. He recommended allowing six months for the architectural plans before funding becomes available. He said price rise is figured at 5% a year. It was suggested that the consultant for Houston Public Libraries might be helpful. The regular portion of the meeting began with Nancy's treasurer's report showing an expenditure of $38.00 for TLA's annual dues for Dede. This left a balance of $316.73. Statistics bore out Dede's statement that the library has been very busy lately, showing that Pearland circulateSmore than the other county libraries. A recent well-received adult program was on day lilies. AARP volunteers have been offering help with taxes on Tuesdays. Dave told Dede his son will donate a 286 computer to the library. Steve said the staff increase has been requested for next year's budget, with the secondary request being for books. He has been looking into automation systems at ALA and will see more at TLA meeting in Houston in April. Steve said reports show that Pearland has been the busiest library in the county for the last four months. It will be a tough year for funding requests and there are many needs. Steve reported on the possibility of a future branch site west of Pearland. He talked to Commissioner Clawson and has seen the site U. S. Homes has offered near Country Place, on Co. Rd. 94 north of Co. Rd. 403, about a three -acre site. Steve discussed the ramifications of accepting a piece of property and the need to get a representative of the county and the city to discuss and establish a schedule for progressing. Drainage and access to the property look good. The area now has 5,000 people more than in 1980. The site is about nine miles from here and it is unlikely that residents would drive to the present facility often. Nancy asked Dede whether she would like for us to help enlist volunteers for routine library chores, and Dede said this would be appreciated. Respectfully submitted, dy D�mecs, Secretary Rosalie Olah, Chairperson