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Minutes - 08/18/1998 - Library Commissionr� Minutes of the Special Meeting of the Oak Brook Library Commission on ;, Approved as writtef x Approved as amended on 9th MINUTES OF THE OAK BROOK LIBRARY COMMISSION August 18, 1998 The meeting was called to order at 6:04 p.m. by Commission President Roberta Petz. Present: Commissioners Roberta Petz, Barbara D. Benezra and Anthony J. Ingrisano Also Present: George T. Caleel, Village Trustee, Library Liaison, Library Director Ruth A. Martin, and reporters Paula St. Louis of The Doings, and Sara Paulson, the Oak Brook Press. Commissioner Petz commented that the text of the 1996 Library Building Program was still appropriate with the exception of the technology section which needs updating. Trustee Caleel reviewed the fact that he was not a trustee in 1996 and the program text and architectural concepts were relatively new to him. He stated that he is making the assumption that a lower level or basement will be added to the plans as there is little storage space in the existing drawing and lower- levels are among the most inexpensive space additions available Commissioner Benezra pointed out that this building is expected to serve Oak Brook for a long time; adding a lower -level is good foresight. Trustee Caleel, Commissioner Ingrisano and Director Martin voiced concerns regarding the flat roof with the center dome. Ingrisano suggested that while a peaked roof may be desirable, cost may be prohibitive. Caleel commented that the amount of money available through the Village is all that the Village should be expected to spend. Other funds must be raised through the Library Foundation and /or other donations. All agreed One suggestion for cutting costs was to straighten the curvilinear design to a regular hexagon. Additionally, Caleel has experienced problems with primarily glass buildings. Martin would like more wall space rather than glass As there are no interior walls in the collection area, all decorations, children's projects, etc, would need to be hung on the windows which appears messy from the outside. She also had concerns about sun r r t ` damage to collection materials even though the glass demonstrated by the architect prior to the referendum is supposed to be protective Ingrisano stated that he has seen this glass in use and believes the collections will not be damaged. The Commissioners and Trustee agreed that the Village Board need to be apprised of the thoughts and ideas expressed at this meeting and that the Board needs to authorize staff to discuss these ideas with Carow Architects Planners. Martin will follow appropriate procedures to add this to the agenda for the next Board meeting (August 25, 1998) and Caleel will introduce it then. The meeting was adjourned at approximately 7.10 p.m Respectfully submitted, 1 . Ruth A Martin Acting Secretary