MADISON PUBLIC LIBRARY BOARD

Virtual

Agenda — 9 items

1. 1 The City of Madison is holding the Madison Public Library Board meeting virtually. 1. Written Comments: You can send comments on agenda items to mpllibraryboard@madisonpubliclibrary.org 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 819 8626 0175
2. 2 CALL TO ORDER / ROLL CALL
3. 3 PUBLIC COMMENT
4. 1. Public Comment - September 27, 2024 85399
5. 5 DISCLOSURES AND RECUSALS
6. 6 NEW BUSINESS
7. 2. SUBSTITUTE Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $971,782 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Central Library remodel and authorizing the Mayor and City Clerk to enter into to enter into an agreement with the State of Wisconsin to accept the grant award. (District 4) 85304 Return to Lead with the Recommendation for Approval Pass
8. 3. Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $4,250,000 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Imagination Center at Reindahl Park Project and authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Madison Public Library. (District 12 and District 17) 85305 Return to Lead with the Recommendation for Approval Pass
9. 9 ADJOURNMENT Adjourn Pass

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