EXECUTIVE BOARD REGULAR MEETING
 
Monday, June 21, 2021
6:00 PM
 
Agenda
Brownsburg Town Council Room
61 North Green Street • Brownsburg, IN 46112
-OR- 
Via Zoom
https://us02web.zoom.us/j/85147651997?pwd=SGl6RGRYNVlRWkd4cjAvZENqMTFLdz09
Webinar ID 851 4765 1997  Passcode 455766
 
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: Monday April 19, 2021 (Revisions)
Regular Meeting: Monday May 17, 2021
VII. Approval of Expense Report
May 2021 Activity: $104,423.82
VIII. Executive Board Items
Old Business
A. Attorney Fees
B. Longevity Pay
 
New Business
A. Restated Interlocal Agreement: Article VII
IX. Fire Chief Items
 Old Business
A. Surplus Property Bid Status
B. LIT Split with Town of Brownsburg
C. Headquarters Appraisal
D. Construction Updates
1. Fire Station #133: Renovations
E. Strategic Coverage and Risk Reduction
1. Fire Station #132: Proposed Relocation
i. Appraisal(s)
2. Fire Station #134: Proposed Additional Station
i. Appraisal(s)
 
New Business
A. Monthly Staff Reports: May 2021 Activity
 
X. Attorney Items
 A. Equipment Replacement Fund 2022: Remonstrance
XI. Other Business
XII. Board Comments, Announcements, and Other Business

Meeting Packet: Agenda and Related Documents

XIII. Comments from Floor
XIV. Date, Time And Location of Next Regular Executive Board Meeting
   
  Date and Time: Monday, July 19, 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
President Trump has declared a national emergency concerning the Novel Coronavirus Disease (COVID-19) outbreak. Consistent with that, Governor Holcomb has issued an Executive Order regarding certain orders and directives in response to COVID-19. The Brownsburg Fire Territory (BFT) Fire Chief has issued a press release regarding continuing efforts to curtail the spread of COVID-19, including a direction that based on guidance issued by the Centers for Disease Control and the State of Indiana, all BFT facilities will close to the public effective Wednesday, March 18, 2020. The BFT is following the guidelines of the Centers for Disease Control concerning public gatherings.
Please note that although public attendance is strongly discouraged until the threat of the Coronavirus subsides, the public is still welcome to attend the meeting at Town Hall (Council Room); however, the number of attendees permitted in the meeting room will be limited in accordance with the recommendations that have been made for social distancing in addition to any other restrictions that may be determined reasonably necessary during this time. To assist the public and members of the press during this emergency declaration, comments or questions regarding BFT matters can always continue to be directed to Fire Chief Larry Alcorn at lalcorn@brownsburgfire.org or 317-852- 1190 ext. 3001.
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.