Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
February 15, 2018
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       January 2018 Meeting Minutes

5. Approval of Claims

05.01   January 2018 Claims
Total PO Purchases                           $    25007.46
Total Refunds                                     $        144.50
                                                             $    25,151.96

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

07.01 Finance Committee – No Report

2.

07.02      Personnel Committee  - No Report

3.

07.03      Policy Committee  - No Report

8. Old Business
9. New Business
1.

09.01       Maintenance Facility (Travis Tranbarger)

2.

09.02      Zone Improvement Plan – Resolution PB-2018-01   (Travis Tranbarger)

3.

09.03 Cardinal Development Bids (Travis Tranbarger)

10. Department Reports
1.

10.01        Community Engagement Report (Mary Louise Bewley)

2.

10.02       Recreation Report (Philip Cornelius)

3.

10.03       Operations and Development Report (Jonathan Blake)

4.

10.03.01 Park Projects Summary Report (Jonathan Blake)

11. Administration Items

11.01         Administrative Report (Travis Tranbarger)

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