Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
January 17, 2019
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.   Election of Officers

04.01 Election of 2019 President; 2018 President presides.
04.01 Election of 2019 Vice President; 2019 President presides.
04.02 Appointment of Park Board Secretary

5. Approval of Minutes of Previous Meetings

05.01 December 2018 Special Meeting Minutes

05.02 December 2018 Regular Meeting Minutes

6. Approval of Claims

06.01 December 2018 Claims
Total PO Purchases $ 41677.10
Total Refunds $ 381.00
Total Claims $ 42,058.10

7. Citizen's Request & Comments

07.01 Town Council President – Brian Jessen

8. Standing Committee Reports
9. Old Business
10. New Business
1.

10.01 2018 Park Board Member recognition (Board President)
10.02 2019 Personnel, Policy, and Finance Committees (Travis Tranbarger)

11. Department Reports
1.

11.01 Communications Report (Mary Louise Bewley)

2.

11.02 Recreation Services Report (Phil Cornelius)

3.

11.03 Operations Report (Johnathan Blake)

12. Administration Items

12.01 Website Update (Mary Louise Bewley and Travis Tranbarger)

12.02 Community Center Predesign Update (Travis Tranbarger)

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