Agenda

Ellettsville Town Council

Fire Department Training and Conference Room

5080 West State Road 46, Bloomington, Indiana

Monday, January 28, 2008, 7:30 PM

7:30 Call to Order

Pledge of Allegiance & Prayer

Roll Call

Approval of the Minutes for the Regular Meeting January 14, 2008

Action to pay Accounts Payable Vouchers

Resolutions

Resolution 01-08 Cancellation of Warrants (Old Outstanding Checks)

Resolution 02-08 to create a Cash Change fund at the Police Department

Ordinances on First Reading

Ordinance 08-01 to amend Ordinance 07-14 Fixing of the Salaries for Budget Year 2008 to remove Assistant Marshal from the Police Department

Ordinances on Second Reading

Old Business

New Business

Three Year Generator Maintenance Agreement between Cummins Crosspoint, LLC and the

Ellettsville Police Department - $771.25 annually with options of Battery/ $ 51.00 and Coolant

$165.00 for a total of $987.25 annually

Contract for Employment – Michael Spencer, Attorney

Lease Agreement between the Department of Planning Services and Richland Township Trustee for

office space

Supervisor Comments

Request approval to hire Part-time Fire Fighters

Privilege of the Floor

Adjournment

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

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