The Monterey Public Library Board of Library Trustees met on Thursday, March 27, 2025, at 4:01 PM to discuss and develop a recommendation on library capital improvements. The board reviewed the 2020 Group 4 (G4) feasibility study, which outlined four levels of renovation and expansion ranging from $12 million (Level 1) to $42 million (Level 4). The board previously recommended Level 3 ($36.4 million) in 2020, but lack of funding has stalled progress. The discussion focused on revisiting these options, considering current facility needs, funding constraints, and potential partnerships with public safety for a bond measure.
Good afternoon. It's Thursday, March the twenty-seventh, and I call this meeting of the Monterey Public Library Board of Library Trustees to order. Do we have a roll call, please? Yes, Library Trustee Eddie. Here. Library Trustee Moreau. Here. Vice Chair Delamier. Here. And Chair Silvera. Here. All right. Um we have a short but intense agenda. Uh starting with the consent agenda. Um do I have a motion to accept the consent agenda, which consists of approval events and authorizing the library and museums director to sign letters on behalf of the city. Yeah, I asked a quick question about item two without having to pull it. Okay. Uh I feel that in addition to authorizing the executive director to sign letters. I'm not sure the city would say you as an employee can sign on behalf of the whole city, unless you're the mayor or something. And I would just check that because otherwise, you know, I mean you have a high position, but uh on behalf of the city now, on behalf of the library, yeah. And I'm more than happy to give you that leeway, but I also think that if a letter of that nature goes out, the chair of the board should sign it. Yeah, so I think that it just was to follow up with that. That was something that I think the initial thought is it could either be the and we could make it either the board chair or library director and board code. So I think if we want to uh put that on there to authorize the board. We could do that as well. Yeah, and I just it struck me funny that we would say, hey, sure, go ahead and sign on behalf of the city. Uh unless you're the mayor. So I don't know if that's uh something that our city attorney would go, are you signing on behalf of the city for? Yeah, I checked with the city. Oh, good. Like checked with the city block process and um was um given a draft of a recent letter that was not sent to the federal government was sent to another uh local government agency. On behalf of the city. On behalf of the city, yeah, it was regarding I think a transportation kind of kind of an issue. But it was a relevant staff person rather than the mayor. It was it was relevant or or the mayor, I believe. Yeah, it was given that the direction that I was given is that the that the board could authorized the director or the chair, and so I think if it's uh under the board, we could work with um I assume um chairs of where I was heading out of town pretty soon, so that's where I was thinking. Well, that's why we have a vice chair. She can sign in the chairs now. But if we want to say happen, I think that's fine for us to work on that together and then send it out next week here. So you're gonna say board and chair or board chair. You mean board director or chair? And I would say and chair. No, I would say both. And and in lieu of the chair, if she's unavailable, then the vice chair. I mean, that's true. I I just think it would feel more meaningful to the recipient in whatever case this is taking place. Um that change added, I would we uh accept the uh consent agenda. All right, I'll second it. Um comments on uh information I do wanted to share for information on participating in this meeting and providing public comment is available on this meeting's agenda, which is online at iSearch Montreal.org. We look forward to receiving your public comments.