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: SEPTEMBER 11, 2018
Documents: Minutes | Approved Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER APPROVAL OF DIFFERENTIAL PAY ON BEHALF OF A CITY EMPLOYEE WHO HAS BEEN CALLED TO ACTIVE MILITARY DUTY (HOLLY RAMON)
   Documents: Item #1
2. BOARD TO CONSIDER A JOINT HIRING AGREEMENT WITH OTHER HAMILTON COUNTY FIRE DEPARTMENTS (CHIEF WYANT)
   Documents: Item #2 | Signed Agreement
3. BOARD TO CONSIDER AN AGREEMENT FOR REFINISHING THE BAY FLOOR AT FIRE STATION 73 (ASSISTANT CHIEF MATT MITCHELL)
   Documents: Item #3 | Signed Agreement w/Preferred Global
4. BOARD TO CONSIDER CHANGE ORDER NO. 3 FOR THE BIOLOGICAL PHOSPHORUS REMOVAL PROJECT AT THE WASTEWATER UTILITY (RAY THOMPSON)
   Documents: Item #4 | Signed Change Order #3
5. BOARD TO CONSIDER THE WRITE-OFF OF UNPAID DEBT AT THE WASTEWATER UTILITY (GERRI HENDERSON)
   Documents: Item #5 | Signed Write-Off
6. BOARD TO CONSIDER REPLAT OF LOT 2 IN METRO ENTERPRISE PARK (JOYCEANN YELTON)
   Documents: Item #6
7. BOARD TO CONSIDER REPLAT OF LOTS 1A AND 1B OF THE REPLAT OF LOT 1 OF THE REPLAT OF LOTS 1 AND 4 IN FIRST INDUSTRIAL OFFICE/WAREHOUSE COMPLEX (DENISE ASCHLEMAN)
   Documents: Item #7
8. BOARD TO CONSIDER ACCEPTANCE OF PARCEL #9 FOR THE 2018 LAND ACQUISITION PROJECT (JOHN BEERY)
   Documents: Item #8
9. BOARD TO CONSIDER AGREEMENT WITH DUKE ENERGY FOR STREET LIGHTS AT THE PRESLEY BOULEVARD AND PLEASANT STREET ROUNDABOUT (JIM HELLMANN)
   Documents: Item #9 | Signed Agreement
10. BOARD TO CONSIDER CONTRACT AWARD FOR LEVEE TRAIL PROJECT (EN-202) (ANDREW RODEWALD)
    Documents: Item #10 | Signed Contract
11. BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT AND RELATED SURETIES INCLUDING STORM SEWER, SANITARY SEWER AND HMA SURFACE FOR SLATER WOODS, SECTION 6 (BRIAN GRAY)
    Documents: Item #11
12. BOARD TO CONSIDER RELEASE OF PERFORMANCE BONDS FOR HIGHLANDS PRAIRIE, SECTION 2 (BRAIN GRAY)
    Documents: Item #12

ADJOURNMENT