8:45 AM - EXECUTIVE SESSION – PERSONNEL
PURSUANT TO IC 5-14-1.5-6.1(b)(7)
For discussion of records classified as confidential by state or federal statute

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: DESIGN AND MANUFACTURE OF DIGEST MIXERS/NOBLESVILLE UTILITIES: WASTEWATER TREATMENT PLANT

QUOTE OPENING: FOREST PARK LODGE DECK REPLACEMENT

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF MINUTES: NOVEMBER 28, 2023
Documents: Consent Agenda #1

#2 BOARD TO CONSIDER WRITE-OFF OF UNPAID DEBT AT THE UTILITY (JONATHAN MIRGEAUX)
Documents: Consent Agenda #2

CONTRACTS/PURCHASES UNDER $50,000 (APPROVED BY MAYOR OR DIRECTOR)

#3 RENTAL AGREEMENT WITH ADVANTAGE WATER CONDITIONING, INC. FOR VISITORS CENTER (DAVID DALE)
Documents: Consent Agenda #3

#4 SERVICE AGREEMENT WITH FULLER ENGINEERING COMPANY, LLC FOR INSPECTION AND PREVENTATIVE MAINTENANCE OF CLEAN AGENT FIRE SYSTEM AT CITY HALL (DAVID DALE)
Documents: Consent Agenda #4

NEW ITEMS FOR DISCUSSION

#1 BOARD TO HEAR UPDATE ON EAST BANK PROJECT (J.C. HART REPRESENTATIVE)
Documents: New Item #1

#2 BOARD TO CONSIDER DEDICATION OF LAND FOR ROADWAY PURPOSES (JONATHAN HUGHES)
Documents: New Item #2 | New Item #2, approved and recorded

#3 BOARD TO CONSIDER RESOLUTION RB-53-23, A RESOLUTION APPROVING AN IMPACT FEE AGREEMENT FOR RELOCATION OF A BUSINESS AFFECTED BY ROAD PROJECT ACQUISITION (JONATHAN HUGHES)
Documents: New Item #3

#4 BOARD TO CONSIDER SPECIAL PURCHASE OF A REPLACEMENT CAMERA VAN FOR THE UTILITY (JONATHAN MIRGEAUX)
Documents: New Item #4 | New Item #4, approved

#5 BOARD TO CONSIDER CONTRACT RENEWAL WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) TECHNOLOGY (MISTY SHEARER, MIKE MORRIS)
Documents: New Item #5

ADJOURNMENT