Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
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

Memorandum of Joint Executive Session

5. Approval of Claims

February 2017 Claims
Total PO Purchases      $   80,796.65
Total Refunds              $           477.65
                                         $     80,319.39

6. Citizen's Request & Comments
7. Standing Committee Reports
1.

Finance Committee – 2018 Budget Process (Philip Parnin)

2.

Personnel Committee – Ratify the hiring of Mary Louise Bewley and Phil Cornelius (Philip Parnin)

3.

Policy Committee – No Report

8. Old Business
9. New Business
1.

B.A.S.E. Business Plan Presentation – (Lisa Beninger and Megan Attwood)

10. Department Reports
1.

Operations Report (Travis Tranbarger)

11. Administration Items

Project Updates/ Answer Questions (Philip Parnin)

12. Citizen's Comments
13. Board Member's Comments
14. Adjournment