RECEIVED: 8/12/19 at 8:10 am. LIST OF TOPICS: Minutes; Public Comment; President's Report; Finegold Alexander Architects Proposal; Building Project Community Engagement Process; Sustainability & Accessibility; Security Update; Sammys 2020 Honorees; Fundraising; Capital Campaign; Branch Long Range Plans; Security Camera Policy; Trustee Committee Spending; Elimination of Overdue Fines; Quarterly Report; Friends of the Library Report; Director's Report.

RECEIVED: 8/12/19 at 9:48 am. LIST OF TOPICS: Chair Report; Treasurer Report; Percent for Art; Electrify Amherst; New Members and Plans for Moving Forward; Other Business Not Reasonably Anticipated Prior to 48 hours before the Meeting.

RECEIVED: 8/13/19 at 12:37 pm. LIST OF TOPICS: Call to Order. Licenses: Short-Term Liquor License For Review. Special Short-Term All Alcohol License, Marjorie Dunahew, Hampshire College, August 17, 2019, 5:00 p.m. – 10:00 p.m., Red Barn, Lic. 8/15-8/19. Discussion Items. Preparation for discussion about Dining Hall Licenses. Topics not reasonably anticipated 48 hours prior to the meeting. Adjournment.

RECEIVED: 7/30/19 at 10:13 am. LIST OF TOPICS: Public hearing to consider the following application(s) for a Certificate of Appropriateness: 24 North Prospect Street (14A-31) – David Litwak – Request to replace windows with new units of a different appearance and character. 7 Pease Place (11C-202) – Joel Greenbaum – Request to demolish one car garage and replace with a 2-story Greek revival duplex with a gable end, front porch and details in the Greek revival style. 4:45 PM: Gray Street (14B-251) and Main Street (14B-250) – Amherst Community Television, Inc dba Amherst Media – Request to construct new one and a half story building with sloped roofs and covered porches, and clapboard siding. Site work includes walkways, parking lot, lighting, signage, retaining walls, outdoor equipment and possible drainage infrastructure.