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Special Meeting of Bayport Blue Point Public Library Board of Trustees 3/24/2021


BUDGET HEARING OF BAYPORT BLUE POINT PUBLIC
LIBRARY BOARD OF TRUSTEES
03/24/2021
I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:04 p.m. Present were Trustee Devine, Trustee Adams , Trustee Kennedy-Smith, Trustee McAward,  Director Mike Firestone, Linda McCrosson recorded the minutes. 


 III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
 
Motion made by Trustee Kennedy-Smith, seconded by Trustee McAward to approve the following purchase orders on NYS contract:
Global for $10,191.70
KI for $35,798.06
Media Tech for $105,339.00
OFS for $24,696.03
Palmieri for $254.067.31
Hon for $66,925.43; approved by all present.

Motion made by Trustee Adams, seconded by Trustee McAward to approve the following payments:
Maacarone Plumbing for payment #8 for $259,318.30
Jason Office Products for $489.00; approved by all present.
 

 VII. NEW BUSINESS

 
Motion made by Trustee Adams, seconded by Trustee McAward to enter executive session at 7:21 p.m.; approved by all present.

Motion made by Trustee Adams, seconded by Trustee Kennedy-Smith to exit executive session at 7:42 p.m.; approved by all present.


X. ADJOURNMENT

Motion was made by Trustee McAward, seconded by Trustee Kennedy-Smith to adjourn the meeting at 7:43 p.m.; approved by all present.     

Respectfully submitted,
Michael Firestone