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1963-04-18 City of Beverly, Massachusetts Public Meeting Minutes Board: Library Trustees Subcommittee: Date: 04/18/1963 Place: Beverly Public Library Board members pant: Louisa V. Conrad, Anne P. Bryant, Edward M. Doherty, Frank P. Hyde, Bruce Lancaster, Frederick H. Pierce, Carolyn F. StandIcy, and Thomas J. Toomey Board members absent: Russell P. Brown Others pant: Recorder: Marion A. Brown THURSDAY APRIL 18, 1963 4 P.M. The regular meeting of the Trustees was held at the Library on the above date. In attendance were Mrs. Conrad, presiding, Miss StandIcy, Mrs. Bryant, Mr. Lancaster, Mr. Pierce, Mr. Doherty and Mr. Toomey, Mr. Hyde. The records of the previous meeting were approved as read. The Finance sheets were studied and accepted. The budget was returned by the City. Some items were cut. A new clerk-typist was allowed to start June 1. A discussion of the Farms from door took place, as the Faxms Library had been entered by pushing the door open. As these repairs were not allowed in the Budget, a motion was made and SO VOTED to take sufficient mount from the dog tax ($500 about) to make these necessary repairs. The circulation and Department head reports were approved as read. Mrs. Conrad explained that the City had requested the drain pipe in the Parking Lot, connect with the Dane Street drain, to go through a strip of land running on Library property. Mr. Toomey also explained just how the project was proposed. A letter was composed and it was VOTED to send the enclosed to Public Works Commissioner Richardson granting permission. All agreed that Mrs. G~bs and Mrs. Cook should attend the Young Adults Meeting to be held in Sutton, Mass., May 9. A long discussion was held of the renovations and repairs to the Main Library. Mr. Hyde, Chairman of the Commission explained in detail. All details to date are in Note book marked MAIN LIBRARY REPAIRS 1963. Adjourned 5:20 Marion A. Brown Clerk BEVERLY PUBLIC LIBRARY 32 ESSEX STREET MARION A. BROWN BEVERLY Librarian MASSACHUSETTS Tel. 922-0310 April 22, 1963 Mr. Gordon Richardson Commissioner of Public Works City Hall, Beverly, Mass. Dear Sir: The Board of Trustees of the Beverly Public Library hereby grants permission to the Commissioner of Public Works for the use of a strip of land running ~om the parking lot to install a drain pipe connecting the two existing dry wells in the parking lot. The said drain to run parallel with the fence separating the library property f~om that of Mrs. Henry Dalton (Galvin). This drain to be connected with the existing surface drain on Dane Street. It is understood that no trees or shrubs are to be disturbed and that the turf is to be immediately replaced after the pipe has been installed, or reseeded as necessary, and the fence will be replaced if disturbed. Would you please be so kind as to sign the carbon ofthis letter indicating acceptance ofthese conditions and return to Mrs. Marion A. Brown, librarian. Yours truly, Louisa V. Conrad