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AGENDA

WARREN COUNTY COMMISSIONERS’ MEETING

May 22, 2019 12:00 p.m.

Jackson Courtroom

 

CALL TO ORDER

  • Pledge of Allegiance
  • Moment of Silence

 

ANNOUNCEMENTS

  • Announce that the meeting will be recorded
  • List executive sessions held since last meeting
  • Correspondence Received

 

PUBLIC HEARING

 

PUBLIC COMMENT

 

CONSENT AGENDA

  • Agenda
  • Minutes of May 8, 2019
  • Fiscal Report
  • Proclamation(s)

                Memorial Day

 

 

OLD BUSINESS

 

NEW BUSINESS

  • Award of the Parking Lot Repair project
  • First Internet Bank Financing for Equipment Lease/Purchasing

Resolution 3138 Authorizing Execution

Escrow Agreement with First Internet Bank

Equipment Lease Purchase Agreement

  • Resolution #3139 Authorizing submission of EIP Phase II B grant application
  • Award of the Sidewalk Project

 

PERSONNEL REPORT

 

CLOSING

  • Commissioner Comments
  • Adjournment