Brownsburg Parks and Recreation
Brownsburg Town Hall Council Room
61 North Green Street
Brownsburg, IN 46112
March 21, 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. Approval of Minutes of Previous Meetings

04.01       February Meeting Minutes

5. Approval of Claims

05.01 February 2019 Claims

Total PO Purchases: $ 50,212.83
Total Refunds: $ 441.30
Total Claims: $50,654.13

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

08.01 Park Foundation Services Agreement (Travis Tranbarger)

2.

08.02 Brownsburg Little League Baseball Batting Cages (Travis Tranbarger)

9. New Business
1.

09.01 Resolution 2019-01PB 2019-2023 Strategic Master Plan (Travis Tranbarger)

2.

09.02  Ratify the hiring of Katie Nelson, BASE Site Manager (Phil Cornelius)

3.

09.03 Arbuckle Acres Park ‘Little Tikes’ Playground Replacement (Jonathan Blake)

10. Department Reports
1.

10.01  Communications Report (Mary Louise Bewley)

2.

10.02 Recreation Services Report (Phil Cornelius)

3.

10.03  Operations and Park Projects Report (Jonathan Blake)

11. Administration Items
12. Citizen's Comments
13. Board Member's Comments
14. Adjournment