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Pleasanton Library Commission Special Meeting Minutes March 8, 2007 Page 3 Chair Debbie Look asked the commission to make a motion to communicate to Seven Bocian that the Library Commission's highest priority CIP project is: Item M Library and Civic Center Master Plan (including potential for a permanent ACE Station, TOD on SF Property). It was moved by Chair Debbie Look and seconded by Commissioner Fournier that the motion to communicate to Seven Bocian that the Library Commission's highest priority CIP project is: Item M Library and Civic Center Master Plan (including potential for a permanent ACE Station, TOD on SF Property) be approved. The motion carried unanimously. 8. AGENDA BUILDING A. April 12, 2007 Library Commission Meeting Cancelled B. May 10, 2007 Library Technical Study C. June 14, 2007 Study Session (Retreat) 9. NEXT REGULARLY SCHEDULED MEETING DATE The next regularly scheduled meeting of the Pleasanton Library Commission will be held on Thursday, May 10, 2007 at 7:00 p.m., in the Pleasanton Library Community Room, 400 Old Bernal Avenue, Pleasanton. 10. ADJOURNMENT There being no further business before the Commission, Chair Debbie Look adjourned the Library Commission meeting at 9:00 p.m. Minutes transcribed by Pat Ribeiro, Library Office Manager These minutes are subject to the Pleasanton Library Commission approval at their next regularly scheduled meeting. For corrections to the minutes, see the Approval of Minute's section in the subsequent minutes.