Special Meeting

Lone Cone Library District Board Meeting Agenda  

February 28, 2022 at 6:30 p.m. 

1455 Pinion St. 

Open to the Public 

 Virtual Meeting via Zoom 

Join Zoom Meeting 

https://us02web.zoom.us/j/3096454703?pwd=N1RTZmR6NjUzRS9oeDFybWZVUDcvQT09 

Meeting ID: 309 645 4703 

Passcode: 951356 

1. Call to Order 

2. Approval of Agenda 

3. New Business 

     3.1. Ratify email vote to proceed with refinancing 

     3.2  Lease Amendment Resolution

     3.3. USDA Grant – Public Meeting Date 

     3.4. District Representation 

     3.5. Room Rental Fee Waivers 

4. Additional Board Items 

5. Adjournment

02-28-2022 Board Agenda (2)