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Minutes - 06/03/1999 - Library Commission• 1. MEETING CALL: • OAK BROOK LIBRARY COMMISSION Minutes June 3, 1999 UNOFFICIAL UNTIL APPROVED AS WRITTEN X OR AS AMENDED BY THE LIBRARY COMMISSION ON July 20, 1999 The Oak Brook Library Commission special meeting of Thursday, June 3, 1999 was called to order by President Roberta Petz in the Upper Level Conference Room of the Village Commons at 3:20 p.m. PRESENT: Commissioners Roberta Petz, Barbara D. Benezra and Anthony J. Ingrisano. IN ATTENDANCE: Ruth A. Martin, Library Director, Michelle M. Coduto, meeting secretary, and Stephen B. Veitch, Village Manager, Jay Carow and Karen Stromholm, Carow Architect Planners, Karen Bushy, Village President arrived at 4:35 p.m. 2. DESIGN DEVELOPMENT: Architect Carow presented his final design to the Commission. These documents included a topography, the earthworks, landscaping, the floor plan, and a drawing of the ceiling. Carow also presented the cost estimate and a sample board of colors. The members of the Commission raised questions concerning the heating and cooling of the building, the practicality of the larger domed roof, and the color scheme. Carow responded by offering to create different options for consideration. 3. ADJOURNMENT: The meeting was adjourned at 5:50p.m. by President Petz. Respectfully submitted, 110 A &a/0 Michelle M. Coduto Secretary OAK BROOK LIBRARY COMMISSION I of I June 3, 1999