Agenda & Notice of Executive Session- 12/6/17

Town Council Agenda: December 6th, 2017

Call to order, welcome and Pledge of Allegiance.

 

Public Hearing: 2017-15 Alley Closure

Roll call.

 

Approval of meeting minutes for: November 15th, 2017

 

Approval of claims and payroll vouchers

 

Public Comments:

(This time is allotted for public input and questions.  Please limit comments to 3-5 minutes each.)

 

Old Business

  • Ordinance 2017-15: Alley Closure

 

 

New Business:

  • MOU between the Town of Churubusco and Blue Lake Conservancy
  • K & K Facade Grant
  • Utility Rate Study bid opening

 

Department Reports:

Town Supervisor Jeremy Hart

Waste Water Treatment Plant-Bob Gray

Town Marshal Mike Engle

Park Superintendent Rick Krider

Town Attorney Ron Felger

 

Council Reports:

Frank Kessler:                      Bruce Johnson:                    Mark Pepple:

 

Clerk/Treasurer Report:  Madalyn Sade-Bartl

 

Adjournment

NOTICE OF EXECUTIVE SESSION

Town of Churubusco-Churubusco Town Council

 

WEDNESDAY, DECEMBER 6, 2017

Churubusco Town Hall * Immediately following the regular Council meeting

 

The Churubusco Town Council will hold an Executive Session as authorized under Indiana Code section 5-14-1.5-

 

6.1(b):

 

_X_ An executive session is authorized under Indiana Code section 5-14-1.5-6.1

___An executive session is authorized under United States Code section(s):

 

For discussion of strategy with respect to any of the following:

 

___Collective bargaining.

 

___The initiation of litigation or litigation that is either pending or has been threatened specifically in writing.

 

___ The implementation of security systems.

 

_x_The purchase or lease of real property by the governing body up to the

time a contract or option to purchase or lease is executed by the parties.

 

___ To receive information about and interview prospective employees.

 

___With respect to any individual over whom the governing body has jurisdiction:

(A) to receive information concerning the individual’s alleged misconduct; and

(B) to discuss, before a determination, the individual’s status as an employee, student, or an independent contractor who is a physician.

 

___For discussion of records classified as confidential by state or federal statute.

 

___To discuss a job performance evaluation of individual employees.

 

___ For the consideration of the appointment of a public official, to do the following:

 

___ Develop a list of prospective appointees.

 

___ Consider applications.

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