Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
August 16, 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    July Meeting Minutes

5. Approval of Claims

05.01    July 2018 Claims

                                    Total PO Purchases                            $  309,364.46

                                    Total Refunds                                     $        1,507.25  

                                                                                                 $     310,871.71

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

    07.01            Finance Committee – 2019 Budget Update (Travis Tranbarger)

   07.02    Personnel Committee

   07.03    Policy Committee

8. Old Business
9. New Business
1.

09.01    Ratification of new hire (Phil Cornelius)

10. Department Reports
1.

10.01 Communication Report (Mary Louise Bewley)

 10.02    Recreation Report (Phil Cornelius)

 10.03    Operations and Project Report (Jonathan Blake)

11. Administration Items

11.01     Park Foundation Update (Travis Tranbarger)

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