Special called meeting

                                                                         Special Called Meeting of Wellsville Library Board

                                                                                                August 21, 2017

Members Present:

Page Hardwick---President                          Betty Schipper

Joyce Fryer---Vice President                        Curtis Peery

Julie Day---Treasurer                                  Keith Hardwick

Tina Peery--Secretary                                 Amanda McKnight

The meeting was called to order by Page.

Curtis Peery reported on the outside water drainage problem.  He met with the mayor, Howard Steele who suggested we buy six-inch plastic pipe and tie the guttering into it and run it to the alley.  The city will ditch toward First Street to move water away from the Library building.  The Library board will need to purchase the plastic pipe at a cost of approximately $600.00.

Joyce made the motion to purchase the pipe needed for this project.

Motion was seconded and passed.

Joyce made the motion to adjourn the meeting.  Motion was seconded and passed.

Tina Peery, Secretary