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| Brownsburg Parks and Recreation | ||||
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Brownsburg Town Hall Council Room 61 North Green Street Brownsburg, IN 46112 |
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| January 19, 2017 | ||||
| 6:30 PM | ||||
| Brownsburg Parks and Recreation Meetings are live-streamed and archived. | ||||
| Agenda | ||||
| 1. | Call to Order | |||
| 2. | Pledge of Allegiance & Moment of Silence | |||
| 3. | Attendance & Determination of Quorum | |||
| 4. | Election of Officers | |||
| 1. |
Election of 2017 President; 2016 Vice-President Presides |
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| 2. |
Election of 2017 Vice President; New President Presides |
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| 3. |
Appointment of Park Board Secretary |
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| 5. | Approval of Minutes of Previous Meetings | |||
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December 2016 Meeting Minutes |
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| 6. | Approval of Claims | |||
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December 2016 Claims |
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| 7. | Citizen's Request & Comments | |||
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Michael Klitzing Recognition – New President |
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| 8. | Standing Committee Reports | |||
| 1. |
Finance Committee – No Report |
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| 2. |
Personnel Committee – Approval of Job Descriptions (Philip Parnin) |
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| 3. |
Policy Committee – No Report |
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| 9. | Old Business | |||
| 10. | New Business | |||
| 11. | Department Reports | |||
| 1. |
Operations Report (Travis Tranbarger) |
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| 12. | Administration Items | |||
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Hops & Vines Recap |
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| 13. | Citizen's Comments | |||
| 14. | Board Member's Comments | |||
| 15. | Adjournment | |||