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

CONSENT AGENDA

FOR APPROVAL

#1 APPROVAL OF MINUTES: AUGUST 29, 2023
Documents: Consent Agenda #1

#2 BOARD TO CONSIDER APPROVAL OF 2024 REGULAR MEETING SCHEDULE (EVELYN LEES)
Documents: Consent Agenda #2

#3 BOARD TO CONSIDER THE 2024 HOLIDAY SCHEDULES FOR CIVILIANS, POLICE PATROL, AND FIREFIGHTERS (HOLLY RAMON)
Documents: Consent Agenda #3

#4 BOARD TO CONSIDER TEMPORARY STREET CLOSURES FOR 2023 HOMECOMING PARADE (RENÉ GULLEY)
Documents: Consent Agenda #4

#5 BOARD TO CONSIDER ACCEPTANCE OF QUITCLAIM DEED FOR PLEASANT STREET, PHASE I PROJECT (EN-231) (SACHA LINGERFELDT)
Documents: Consent Agenda #5

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

#6 SERVICES AGREEMENT WITH APGN, INC. FOR ONE-YEAR PREVENTATIVE MAINTENANCE PLAN FOR THREE TURBO BLOWERS AT THE UTILITY (GENE STAFFORD)
Documents: Consent Agenda #6

NEW ITEMS FOR DISCUSSION

#1 BOARD TO CONSIDER PURCHASE OF TWO FORD EXPLORER POLICE INTERCEPTOR SPORT UTILITY VEHICLES FROM COMMUNITY FORD OF BLOOMINGTON (ASSISTANT CHIEF BRAD ARNOLD)
Documents: New Item #1 | New Item #1, approved

#2 BOARD TO CONSIDER PURCHASE OF TWO CHEVROLET TRAVERSE SPORT UTILITY VEHICLES FROM KELLEY CHEVROLET (ASSISTANT CHIEF BRAD ARNOLD)
Documents: New Item #2 | New Item #2, approved

#3 BOARD TO CONSIDER UTILITY REIMBURSEMENT AGREEMENT WITH DUKE ENERGY FOR PLEASANT STREET, PHASE II (EN-324-08) (ANDREW RODEWALD)
Documents: New Item #3 | New Item #3, approved

#4 BOARD TO CONSIDER ACCEPTANCE OF FIRST AMENDMENT TO OFF-SITE SANITARY EASEMENT FOR PEBBLE BROOK CROSSING, SECTION I (ODISE ADAMS)
Documents: New Item #4

#5 BOARD TO CONSIDER APPROVAL OF NIGHT WORK FOR MEIJER PARKING LOT PAVING AND CURB WORK, 17000 MERCANTILE BOULEVARD (JUSTIN HUBBARD)
Documents: New Item #5

ADJOURNMENT