 |
|
| Executive Board Regular Meeting | |
|
Zoom Only Webinar ID: 872 1234 0313 Passcode: 518510 |
|
| https://us02web.zoom.us/j/87212340313?pwd=ODZjR1E5V3RtTkZxNk9PUTNUdjhjZz09 | |
| Agenda | |
| April 19, 2021 | |
| 6:00 PM | |
| I. | Call To Order |
| II. | Pledge of Allegiance |
| III. | Moment of Silence |
| IV. | Roll Call to Determine Quorum by Presiding Officer |
| V. | Citizen Comments Related to Agenda Items |
| VI. | Approval of Previous Minutes from Meeting |
| • Regular Meeting, March 15, 2021 | |
| • Work Session, April 17, 2021 | |
| . | Approval of Expense Report |
| • March 2021 Activity: $289,663.70 | |
| VIII. | Executive Board Items |
| Old Business | |
| A. None | |
| New Business | |
| A. Public Comment - Time Limit | |
| B. Salary Adjustment for 2021 & Longevity Pay | |
| IX. | Fire Chief Items |
| Old Business | |
| A. RESOLUTION #2021-02: Resolution of the Executive Board of the Brownsburg Fire Territory Authorizing Auction of Surplus Property | |
| B. Items to be put up for bids/auction | |
| 1. 2010 Ford Escape, VIN# 1FMCU5K37AKD33710 | |
| 2. Upholstered Office Chairs (qty=6) | |
| 3. Tables (qty=2) | |
| 4. Four-Drawer Cabinet (qty=1) | |
| 5. 3'x6' Wood Fold-up Tables (qty=23) | |
| 6. 3'x8' Metal Fold-up Tables (qty=2) | |
| 7. Paramount FTX Stack Weight Machine | |
| C. Construction Updates | |
| 1. Station 133 Renovation | |
| 2. Emergency Signal CR600N/CR1000E | |
| New Business | |
| A. None | |
| X. | Attorney Items |
| A. None | |
| XI. | Other Business |
| XII. | Board Comments, Announcements, and Other Business |
| XIII. | Comments from Floor |
| XIV. | Date, Time And Location of Next Regular Executive Board Meeting |
| Date and Time: Monday, May 17, 2021 at 6:00 p.m. | |
| Location: To Be Determined | |
| XV. | Adjournment |
|
Meeting minutes are a summary of actions taken at the Brownsburg Fire Territory meetings. Audio is recorded and copies are available upon request to: Admin@BrownsburgFire.org or via mail to 470 East Northfield Drive, Brownsburg, IN 46112 |
|
|
The Brownsburg Fire Territory continues to follow the guidelines of the Centers for Disease Control concerning public gatherings in relation to the COVID-19 public health emergency. This meeting is being held electronically as allowed under Governor Holcomb's Executive Order 20-02 and its subsequent continuances under 20-17, 20-25, 20-30, 20-34, 20-38, 20-41, 20-44, 20-47, 20-49, 20-52, 21-03, 21-05, and 21-08. |
|
| The BFT 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 BFT 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 Admin@BrownsburgFire.org. | |