Agenda

Ellettsville Town Council

Fire Department Training and Conference Room

5080 West State Road 46, Bloomington, Indiana

Monday, January 11, 2010

7:30 Call to Order

Pledge of Allegiance and Prayer

Roll Call

Election of Officers:

President –

Vice President –

Appointments: Liaisons Police Department –

Fire Department –

Street Department –

Utility Department –

Planning Department -

Grievance Officer -

Board of Zoning Appeals

1 R appointment by the President

Fred Baugh – term ended 2009

1 D appointment by the Plan Commission

Terry Baker resigned – term ends 2011

Park and Recreation Board

1 R appointment by the President

Richard Pease – term ended 2009 Mr. Pease would like to continue

Plan Commission

2 D appointments by the President

Terry Baker resigned – term ends 2011

Frank Buczolich moved – term ends 2010

Annual appointments by the Town Council

Monroe County Ambulance Advisory Board – Jim Davis

Monroe County Emergency Management Advisory- Jim Davis

Monroe County Solid Waste Management Board – Dan Swafford

Ellettsville Chamber of Commerce – Sandra Hash

Approval of the Minutes for the Regular Meeting December 30, 2009

Action to pay Accounts Payable Vouchers

Resolutions

Resolution 01-10 Cancellation of Warrants (Old Outstanding Checks)

Resolution 2-10 Temporary Loan

Ordinances on First Reading

Ordinances on Second Reading

Ordinance 09-23 fixing of the Salaries for Budget Year 2010

Old Business

New Business

Town of Ellettsville and Indiana Department of Transportation Project Coordination Contract

Supervisor Comments

Privilege of the Floor

Adjournment

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

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