Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
August 17, 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

04.01    July 2017 Meeting Minutes

5. Approval of Claims

05.01  July 2017 Claims             $   223,436.24

    Total PO Purchases               $       1,906.77
    Total Refunds                         $   225,343.01    

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

07.01 Finance Committee
 07.02    Personnel Committee

– Formal acceptance of resignation
- Ratify the appointment of Interim Director 
- Ratify the hiring of Samantha Baker, BASE Full-time Site Manager

 07.03    Policy Committee

8. Old Business
9. New Business
1.

09.01    Approval of Bundy Lodge interior renovation

2.

09.02   Magee Property Design Concept

3.

09.03    Cardinal Property Bids

10. Department Reports
1.

10.01     Operations Report

11. Administration Items

11.01      Project Updates

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