Mr. Phillips moved the proposals be taken under advisement. Mr. Lewis seconded the motion and it carried unanimously. After discussion, Mrs. McBride moved the contract with the State Library for Supervision of Local Agencies under LSTA be approved. Mr. Lewis seconded the motion and it was approved. The Board discussed the proposed Capital Projects Fund and strategies for its approval by the Tippecanoe County Council.
Suggestions are to be forwarded to members of the committee.
The Claims were unanimously approved for payment.