BOARD OF TRUSTEES ASBURY PARK LIBRARY 500 FIRST AVENUE ASBURY PARK, NJ 07712 August 9, 2024 5:00PM 1. Call to Order 2. Moment of Silence 3. Statement by President In accordance with the provisions of the Open Public Meetings Act, N.J.S.A. 10:4-6, P.L.1975. Chapter 231, the Asbury Park Public Library has provided adequate notice by sending a notice of the time, date, location, and to the extent known, the agenda of this in-person meeting to the New Coaster on 1/11/24. Copies of this notice have also been placed at the City of Asbury Park and the Public Library’s websites and bulletin boards. 4. Roll Call 5. Public Participation (3 minutes Limited to Items on the Agenda) 6. Treasurer’s Report and June Bill List 7. New Business a. Request for Qualifications 2024 Professional Services b. Resolution - Authorizing the Public Solicitation and Advertising for Certain Engineering and Architectural Services c. Resolution - Establishing Criteria for Award of a Contract for Professional Engineering and Architectural Services 8. Public Participation (3 minutes) 9. Items from Individual Board Members 10.Adjournment