CALL MEETING TO ORDER

APPROVAL OF EXECUTIVE SESSION MEMORANDUM: MARCH 27, 2018
Documents: Executive Session Memorandum | Approved - March 27, 2018 Memorandum

APPROVAL OF MINUTES: MARCH 27, 2018
Documents: Minutes | Approved - March 27, 2018 Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER RESOLUTION #RB-7-18, A RESOLUTION AUTHORIZING REIMBURSING A CITY FUND FROM PROCEEDS OF THE 2018 CAPITAL EQUIPMENT LEASE PURCHASE FINANCING PROGRAM (JEFFREY SPALDING)
   Documents: Item #1 | #RB-7-18, signed
2. BOARD TO CONSIDER AGREEMENT FOR THE ANNUAL 4TH OF JULY FESTIVAL FIREWORKS DISPLAY (MIKE HOFFMEISTER)
   Documents: Item #2 | Signed Agreement
3. BOARD TO CONSIDER TEMPORARY STREET CLOSURE OF 12TH STREET NORTH OF MONUMENT STREET FOR AN ANNUAL JULY 4TH BLOCK PARTY (PATTY JOHNSON)
   Documents: Item #3
4. BOARD TO CONSIDER TEMPORARY PARKING SPACE CLOSURES FOR THE ANNUAL LIONS CLUB PORK CHOP DINNER (PATTY JOHNSON)
   Documents: Item #4
5. BOARD TO CONSIDER TEMPORARY TRAFFIC RESTRICTIONS FOR NOBLESVILLE MINI MARATHON (PATTY JOHNSON)
   Documents: Item #5
6. BOARD TO CONSIDER A MODIFICATION TO THE NOBLESVILLE FIELDHOUSE DEVELOPMENT AGREEMENT CONCERNING SANITARY SEWER CONSTRUCTION (MICHAEL HOWARD)
   Documents: Item #6 | Signed Agreement
7. BOARD TO CONSIDER 2018 NOBLESVILLE CITY ATTORNEY CONTRACT (MICHAEL HOWARD)
   Documents: Item #7 | Signed Contract
8. BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH F.A. WILHELM CONSTRUCTION CO., INC. FOR THE PHOSPHORUS REMOVAL PROJECT AT THE WASTEWATER UTILITY (RAY THOMPSON)
   Documents: Item #8 | Change Order #1
9. BOARD TO CONSIDER CHANGE ORDER NO. 1 WITH INLAND WATER POLLUTION CONTROL FOR THE 2017 CURED IN PLACE PIPE (CIPP) PROJECT (EN-290) (KIRK STALEY)
   Documents: Item #9 | Change Order #1
10. BOARD TO CONSIDER AGREEMENT WITH DUKE ENERGY FOR STREET LIGHTING AT CUMBERLAND ROAD AND FIELD DRIVE ROUNDABOUT (ANDREW RODEWALD)
    Documents: Item #10 | Signed Agreement

ADJOURNMENT