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18-0059
| 1 | This is the portion of the meeting specifically set aside to invite your comments
regarding any items within the jurisdiction of the Metropolitan Museum Board. |
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18-0053
| 3 | Riverside Museum Associates |
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18-0045
| 4 | Harada House
What’s been done:
1. Removed siding from South and East walls
2. Replaced siding with plywood
3. Installed blocking for stability at all plywood joints (blocking installed between studs – behind plywood)
4. Installed blocking at all header locations (headers are horizontal framing members that are above windows and doors)
5. Installed metal straps at header locations to strengthen wall
Extensive termite damage at multiple locations found as a result of opening up South wall and East wall:
1. Rim joist of 2nd floor
2. Area between 1st floor ceiling and 2nd floor
3. Beam in basement that supports front (west) wall of house – required immediate repair per structural engineer’s recommendations
4. Studs of 2nd floor walls on east elevation, southeast corner of building – required removal and immediate repair per structural engineer’s recommendations
5. Floor joist at southeast corner of east elevation
6. Evidence of termite damage along front (west) wall of house at porch – extent unknown because porch and west wall has not been opened up yet
Also, evidenc |
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18-0051
| 5 | Approval of Minutes- November 30, 2017 |
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18-0039
| 6 | Determine Whether Museum Board Member Absences for the November 30, 2017 Special Board Meeting Should be Recorded as an Excused or Unexcused Absence
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18-0038
| 7 | Topics for Future Board Reports |
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18-0042
| 8 | Annual Designation of Nominating Committee and Election of Officers for Chairperson and Vice-Chair for 2018
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18-0047
| 9 | FY2018-2020 Monthly Budget Calendar |
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18-0049
| 10 | Harada House Project Committee |
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18-0056
| 13 | Brief reports on conferences, seminars, and meetings attended by Riverside
Metropolitan Museum Board Members |
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18-0057
| 14 | Items for future Riverside Metropolitan Museum Board consideration as requested
by Board Members |
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