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Revised Agenda
Board of Directors
The Brownsburg Improvement Committee, Inc.
Brownsburg Improvement Committee Meetings are live-streamed and archived.
Date of Meeting:		Tuesday, May 30, 2017 at 5:30 PM
Place of Meeting:		Brownsburg Town Hall 61 N. Green Street Brownsburg IN 46112
1.	Call to Order
2.	Roll Call
3.	Pledge of Allegiance
4.	Approval of Minutes
	1.	None

5.	Old Business:
	1.	None

6.	New Business:
	6.1. Conduct Training for Members of the Board of Directors with Overview of Committee Responsibilities
	6.2. Election of Officers 2017: President, Vice President, Secretary
	6.3. Consider Amendments to Organizational Documents
	6.4. Meeting Schedule / Timetable & Checklist for 2017 / Call for Projects
	6.5. Introduction of Economic Development Incentive Policy (EDIP), Section 3.0 Façade Improvement Grant Program
	6.6. Annual Financial Report for FY2016
	6.7. Resolution 2017-01BIC, A Resolution of the Board of Directors of the Brownsburg Improvement Committee, Inc. Regarding the Execution of an Installment Contract to Fund the Acquisition of a Garage in the Towne Center Allocation Area and Certain Other Matters Related Thereto
	6.8. Resolution 2017-02BIC, A Resolution of the Board of Directors of the Brownsburg Improvement Committee, Inc. Regarding the Approval of a Grant to Flaherty & Collins, Inc., for Certain Improvements in the Arbuckle Commons Allocation Area

7.	Adjournment
The Town of Brownsburg acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. In order to assist individuals with disabilities who require special services (i.e. sign interpretive services, alternative audio/video devices, and amanuenses) for participation in or access to Town sponsored public programs, services, and/or meetings, the Town requests that individuals make requests for these services two business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact us at 317-852-1120.