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04/15/2021 - Agenda City of Tigard 0 Tigard Public Library Board - Agenda PLEASE NOTE THIS IS A VIRTUAL PUBLIC MEETING ALSO NOTE THE MEETING DAY-THIRD THURSDAY OF THE MONTH MEETING DATE: Thursday,April 15, 2021 6:30 p.m. MEETING LOCATION: Virtual Meeting through Microsoft Teams PUBLIC MAY LISTEN TO THE MEETING BY USING CALL-IN PHONE NUMBER AND PIN: (971)256-0577 PIN = 13125# 1. Call to Order 2. Roll Call: Allen, C. Bogert Edwards Harris Ivler Ristau Sikora Alternates: Allen,H. Stephens 3. Approve Minutes of March 18,2021 ....................................................................................................Katie Harris 4. Agenda Additions and Deletions............................................................................................................Katie Harris 5. City Center Urban Renewal Substantial Amendment Ballot Measure Discussion........................Lauren Scott Sean Farrelly 6. Discussion and preparation for Joint City Council/Library meeting................................................Katie Harris 7. Library Operations.............................................................................................................................Halsted Bernard 8. Other Business..........................................................................................................................................................All 9. Adjournment.............................................................................................................................................Katie Harris TIGARD PUBLIC LIBRARY BOARD AGENDA—Thursday, Apri115, 2021 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503.639.4171 1 www.tigard-or.gov I Page 1 oft