Agenda

Ellettsville Town Council

Town Hall, 221 North Sale Street, Ellettsville, Indiana

Monday January 10, 2005, 7:30 p.m.

7:30 Call to Order the Regular Meeting

Pledge of Allegiance & Prayer

Roll Call

Approval of the Minutes of the Regular Meeting December 28, 2004 and Special Meeting January 5, 2005

Action to pay Accounts Payable Vouchers

Appointments

Board of Zoning Appeals (R) 2005 – 2008

Resolutions:

· Resolution 34-04 adopting Ellettsville Parks & Recreation 5 Year Master Plan

· Resolution 01-05 declaring 95 Jeep Cherokee surplus property and donating it to Bean Blossom Township Fire Department

· Resolution 02-05 cancellation of outstanding warrants

Ordinances on First Reading

· Ordinance 05-01 amending Ordinance 04-25 fixing of salaries for budget year 2005

Ordinances on Second Reading

Old Business

New Business

Contract for Employment with Michael Spencer, Attorney

Conflict of Interest filling by Dennis Williamson

Privilege of the Floor – non Agenda Items

Supervisors comments

Adjournment

At this time I know of no other business to come before the Council.

Sandra C. Hash, IAMC, CMC, Clerk-Treasurer