Brownsburg Parks and Recreation | ||||
Brownsburg Town Hall Council Room 61 North Green Street Brownsburg, IN 46112 |
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March 16, 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. | Approval of Minutes of Previous Meetings | |||
February 2017 Meeting Minutes |
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Memorandum of Joint Executive Session |
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5. | Approval of Claims | |||
February 2017 Claims
Total PO Purchases $ 80,796.65
Total Refunds $ 477.65
$ 80,319.39
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6. | Citizen's Request & Comments | |||
7. | Standing Committee Reports | |||
1. |
Finance Committee – 2018 Budget Process (Philip Parnin) |
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2. |
Personnel Committee – Ratify the hiring of Mary Louise Bewley and Phil Cornelius (Philip Parnin)
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3. |
Policy Committee – No Report |
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8. | Old Business | |||
9. | New Business | |||
1. |
B.A.S.E. Business Plan Presentation – (Lisa Beninger and Megan Attwood)
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10. | Department Reports | |||
1. |
Operations Report (Travis Tranbarger) |
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11. | Administration Items | |||
Project Updates/ Answer Questions (Philip Parnin) |
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12. | Citizen's Comments | |||
13. | Board Member's Comments | |||
14. | Adjournment |