Vanderburgh County Board of Commissioners Meeting

AGENDA o0f The Vanderburgh County Board of Commissioners

October 22, 2019 at 3:00 pm, Room 301

1. Call to Order
2. Attendance
3. Pledge of Allegiance
4. Action Items 
   1. Health Department: Immunization Service Agreement with Walgreens
   2. County Assessor: TMA Agreement
   3. Old Courthouse Lease Agreements
      1. Windstream Communications
      2. Jordan Barclay
      3. CERM
      4. Fall Craft Show Event Lease with Kraftwerks, Inc
   4. First Reading of Vacation Ordinance CO.V-11-19-002 & Permission to Advertise Notice of Public Hearing
   5. Resolution CO.R-10-19-014 Approving APC Order for University Parkway TIF Expansion
   6. Commissioners: LWG Engagement Letter: University Parkway TIF Expansion
   7. 2020 Vanderburgh County Employee Health Insurance
5. Department Head Reports
6. New Business
7. Old Business
8. Consent Items
   1. Approval of October 1, 2019 Meeting Minutes
   2. Employment Changes 
   3. Weights and Measures Monthly Report
   4. County Engineer: 
      1. Department Reports and Claims
      2. U.S. 41 Exapansion T.I.F. Pay Request #67 for $255, 208.22
      3. University Parkway T.I.F. Pay Request #56 for $605, 527.73
   5. County Auditor:
      1. Claims Voucher Reports: 9/30-10/4/19 & 10/7-10/11/19 & 10/14-10/18/19
      2. Barrett Law Lien Release
   6. County Clerk: September 2019 Monthly Report
   7. UNOE September 2019 Contract Report
   8. Sheriff: Vehicle Surplus 
   9. EMA Appreciation Letter from Spencer County 

9. Public Comment
10. Adjournment