NORTHVILLE DISTRICT LIBRARY BOARD OF TRUSTEES
Special Meeting Minutes
Monday, August 16, 2010 – 6:45 p.m.
Northville District Library Youth Storytime Room
1. Chairperson Joe Corriveau called the
Regular Meeting to order at 6:45 p.m.
1.1 Roll Call - Present:
Trustees Joe Corriveau, Robert Sochacki, Alan Somershoe, Judy Sherman,
Jean Hansen, Mike DeFrancesco, and Jim Morché. Also
present: Anne Mannisto, Assistant Director; Judith Williams,
Absent: Julie Herrin, Director
1.2 Approval of the Agenda:
MOTION: Alan Somershoe made a motion to approve the agenda as
presented. Robert Sochacki seconded the motion.
1.3 Citizen Comments: None.
2. MOTION: Mike DeFrancesco
read Resolution 2010-3 - Resolution to Adopt Millage
Proposal. This Resolution is to adopt .2 mill for 5 years, to
be placed on the November 2, 2010 ballot. Robert Sochacki
made a motion to adopt Resolution 2010-3. Alan Somershoe
seconded the motion. The Resolution passed with a unanimous
roll call vote.
3. MOTION: Jean Hansen made a
motion to adjourn the Special Board Meeting. Robert Sochacki
seconded the motion. Motion passed. The Meeting was
adjourned at 6:55 p.m.
Mike DeFrancesco, Secretary