|
Date
|
Title
|
Item Video |
Category
|
Meeting Type
|
Location
|
Online Item |
| 04/23/25 |
Announcements from the Trustees
|
|
ANNOUNCEMENTS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Announcements from the Library Director
|
|
ANNOUNCEMENTS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Approval of the Minutes for the March 26, 2025
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Receive the Librarian's Report for March 2025
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Receive the Treasurer's Report for March 2025 and approve the check register for March 2025
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Receive a report from the Carmel Public Library Foundation on recent activities
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Discuss Draft Agreement with Moore Rubel Yudell Regarding Harrison Memorial Library Centennial Restoration Project, if available, and provide comments to City Council.
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Receive a report from the Library Relocation Ad Hoc Committee
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Consider Federal and State budget cut impacts to the Library for FY 2025-2026 and provide staff with direction.
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Receive a presentation on the Draft Strategic Plan for 2025-2027, discuss, and provide staff with direction
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/23/25 |
Review and reaffirm Library policies and provide staff with direction
|
|
ORDERS OF BUSINESS |
Library Board Regular |
https://ci-carmel-ca-us.zoom.us/j/84202094653 Webinar ID: 842 0209 4653 Passcode: 325390 Dial in: 669-444-9171 |
|
|
|
| 04/16/25 |
Review, provide input, and discuss the 2024 Carmel-by-the-Sea AB 481 Annual Report (Military Equipment Annual Report)
|
|
Discussion Item 1 |
Community Meeting Notice |
Community Meeting on AB 481 (Military Equipment) - Council Chambers and via Zoom https://ci-carmel-ca-us.zoom.us/j/87052129345 Webinar ID: 870 5212 9345 Passcode:457841 Dial in: (253) 215-8782 |
|
|
|
| 04/10/25 |
Acting Public Works Director's Report for March 2025
|
|
CONSENT AGENDA |
Forest and Beach Commission Regular |
City Hall Council Chambers and via Zoom |
|
|
|
| 04/10/25 |
Approval of Meeting Minutes
|
|
CONSENT AGENDA |
Forest and Beach Commission Regular |
City Hall Council Chambers and via Zoom |
|
|
|
| 04/10/25 |
Approve or deny the removal of one significant Coast live oak tree at the Southeast corner of Santa Fe Street and Fifth Avenue (Tree Permit Application 25-027)
|
|
PUBLIC HEARINGS |
Forest and Beach Commission Regular |
City Hall Council Chambers and via Zoom |
|
|
|