AGENDA DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING January 15, 2013 9:00 a.m., Commissioners Room County Administration Building 215 B West High Street, Lawrenceburg, Indiana I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
OLD BUSINESS 1. Appointments a.) EMA Director b.) Community Corrections Advisory Board c.) Convention/Visitor’s Bureau d.) Property Tax Assessment Board (PTABOA) e.) 911 Communications Board f.) Hospital Board 2. Bright Annual EMS Squad Funding
IV.
NEW BUSINESS 1. Dearborn County Plan Commission – Mark McCormack Correct legal description of Rookwood Estates Zone Map Amendment 2. Region 15 CAC – Sarah Brichto Sub-recipient Semi Annual Report 3. CASA – Donna Thacker Grant Recommendations 4. Highway Department – Todd Listerman Stateline Road Project Supplement Amendments for INDOT and Consultant 5. Laptop of past Commissioner Hughes
V.
ADMINISTRATOR – Terri Randall 1. Fire/EMS Study Updates/Input 2. Hrezo Agreement
VI.
AUDITOR – Gayle Pennington 1. Claims/Minutes
VII.
ATTORNEY
VIII.
COMMISSIONER COMMENTS
IX.
LATE ARRIVAL INFORMATION
X.
PUBLIC COMMENT
XI.
ADJOURN