8:30 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

APPROVAL OF MINUTES: OCTOBER 24, 2017
Documents: Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

PREVIOUSLY DISCUSSED ITEM

1. BOARD TO CONSIDER TEMPORARY SIDEWALK CLOSURE AT 863 CONNER STREET (PATTY JOHNSON)
Documents: Item #1

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER A MEMORANDUM OF UNDERSTANDING WITH THE TIPTON COUNTY SHERIFF REGARDING USE OF THE TIPTON COUNTY FIREARMS TRAINING FACILITY (CHIEF JOWITT)
   Documents: Item #1 | Signed MOU
2. BOARD TO CONSIDER MAINTENANCE CONTRACT WITH CUMMINS SALES AND SERVICE FOR ENGINE AND POWER GENERATION SYSTEM (ASSISTANT CHIEF MITCHELL)
   Documents: Item #2
3. BOARD TO CONSIDER ADDITIONAL LEAVE TIME ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
   Documents: Item #3
4. BOARD TO CONSIDER THE GRANTING OF PAID MILITARY DAYS ON BEHALF OF A CITY EMPLOYEE (HOLLY RAMON)
   Documents: Item #4
5. BOARD TO CONSIDER 2018 HOLIDAY SCHEDULE FOR CIVILIAN EMPLOYEES, FIREFIGHTERS, AND POLICE PATROL (STEVE COOKE)
   Documents: Item #5
6. BOARD TO CONSIDER APPROVAL OF 2018 REGULAR MEETING SCHEDULE (EVELYN LEES)
   Documents: Item #6
7. BOARD TO CONSIDER TEMPORARY CLOSURE OF SIDEWALK AROUND THE OLD COURTHOUSE AND THE ALLEY EAST OF MATTEO’S RISTORANTE ITALIANO AT 40 N. 9TH STREET (PATTY JOHNSON)
   Documents: Item #7
8. BOARD TO CONSIDER INSTALLMENT AGREEMENT FOR PAYMENT OF ROAD IMPACT FEES (MICHAEL HOWARD)
   Documents: Item #8 | Signed Agreement
9. BOARD TO CONSIDER ACCEPTANCE OF COVENANT NOT TO APPEAL REAL PROPERTY TAX ASSESSMENT (FIELDHOUSE PROJECT) (MICHAEL HOWARD)
   Documents: Item #9
10. BOARD TO CONSIDER A DEDICATION OF THE RIGHT-OF-WAY FOR 141ST STREET EAST OF OLIO ROAD (JOHN BEERY)
    Documents: Item #10

ADJOURNMENT