TOWN COUNCIL

REVISED AGENDA

Brownsburg Town Council Meetings are video taped

DATE OF MEETING: Thursday January 26, 2012 7:00 p.m.

PLACE OF MEETING: Brownsburg Town Hall

61 N. Green Street

Brownsburg, IN 46112

01. CALL TO ORDER BY PRESIDING OFFICER

02. PLEDGE OF ALLEGIANCE AND INVOCATION – MARK WINGLER CHAPLAIN WITH THE BROWNSBURG POLICE DEPARTMENT

03. ROLL CALL

04. CITIZENS COMMENTS RELATING TO JANUARY 26, 2012 AGENDA

05. CONSENT ITEMS

05.01. Executive Session Meeting Minutes of January 12, 2012

05.02. Regular Meeting Minutes of January 12, 2012

05.03. Civil Town and Fire Territory Claim Dockets for January 13, 2011 through January 26, 2012.

06. BID OPENING AND/OR AWARD

06.01. Award of New Water Treatment Plant Bid

07. PREVIOUSLY CONSIDERED ITEMS

07.01. Ordinance #2012-01 – An Ordinance Amending and Supplementing Town of Brownsburg Ordinance #2011-21 Authorizing an Increase in the Amount of Revenue Bonds Authorized Therein for the Purpose of Financing the Construction of Certain Additions and Improvements to the Waterworks of the Town and Other Matters Connected Therewith. 2^nd and 3^rd Reading and Final Approval. (Dale Cheatham and Tricia Leminger)

08. NEW FOR CONSIDERATION

08.01. Ordinance #2012-02 – An Ordinance Amending Ordinance #2011-27 Relating to the 2012 Salary Ordinance. 1^st Reading (Dale Cheatham)

08.02. Approval of Arbuckle Acres Cell Tower Agreement (Grant Kleinhenz)

09. REPORTS FROM COMMISSIONS AND BOARDS

09.01. Keith Rinehart, Brownsburg Fire Territory Chief, Monthly Report

09.02. Mike Dove, Brownsburg Police Chief, Monthly Report

10. TOWN ADMINISTRATIVE ITEMS

11. CLERK-TREASURER ITEMS

12. TOWN COUNCIL ITEMS

13. TOWN ATTORNEY ITEMS

14. GENERAL CITIZENS COMMENTS

15. ADJOURNMENT