Pierce County Library > November 9, 2011

November 9, 2011

Regular Meeting of the Board of Trustees

November 9, 2011

3:30 – 6:00 pm

3:30 pm Call To Order: Steve Albers, Vice-Chair

3:32 pm Public Comment: This is the time set aside for members of the public to speak to the Board of Trustees. Unless the item you wish to discuss is of an emergency nature, the Board ordinarily takes matters under advisement before taking action. Please sign up at the time of the meeting to speak during the Public Comment period, and limit your comments to three minutes.

3:42 pm Consent Agenda

1. Approval of Minutes of the October 19, 2011 Regular Meeting

2. Approval of October 2011 Payroll, Benefits and Vouchers

3. Resolution 2011-12: To Set Schedule of Recurring Meetings

3:45 pm Board Member Reports

3:55 pm Officers Reports

1. Letter from Browns Point

2. Balanced Scorecard, 3rd Quarter Report

3. Pierce County Comprehensive Plan

4:05 pm Public Hearing: 2012 Draft Budget of Estimated Revenue and Expenditures

2012 Revenue sources and 2012 Expense Budget: Consideration of increases

in property tax revenues, regarding the 2011 property tax levies for collection in