Vanderburgh County Board of Commissioners March 5, 2024

    0

    Drainage Board Immediately Following

    DRAFT AGENDA

    Vanderburgh County Board of Commissioners

    March 5, 2024 – 3:00 p.m.

    Room 301, Civic Center Complex

    1. Call to Order

    2. Attendance

    3. Pledge of Allegiance

    4. Action Items

    A. Sheriff

    1. Request to Close County Offices on April 8, 2024, for Total Solar Eclipse

    B. Engineer

    1. Agreement with Lochmueller Group, Inc. for Abbreviated Engineering

    Assessment for Hogue Road Bridge #860 over Carpentier Creek

    C. Interlocal Agreement with Evansville Land Bank Corp.

    D. Agreement between Evansville Vanderburgh Public Library, Veterans Council, Board of

    Commissioners, and Sons of Union Veterans of the Civil War

    E. Service Agreement: Evansville Regional Economic Partnership (E-REP)

    F. Amendment to Old Courthouse Lease Agreement – 911 Gives Hope, Inc.

    5. Department Head Reports

    6. New Business

    7. Old Business

    8. Consent Items

    A. Approval of February 20th Board of Commissioners Meeting Minutes

    B. Employment Changes

    C. Auditor

    1. Claims Voucher Reports

    i. February 19, 2024 – February 23, 2024

    ii. February 26, 2024 – March 1, 2024

    D. Engineer

    1. Report and Claims

    E. Treasurer

    1. January 2024 Innkeeper’s Tax Report

    F. Veterans Memorial Coliseum

    1. Waste Management Special Waste Profile

    G. Veterans Services

    1. Travel Request

    H. The Arc of Evansville

    1. January 2024 Dashboard

    I. Letter from Mayor of Evansville – Notice of Intent to Renew Land Bank Agreement

    9. Public Comment

    10. 2024 Road Hearing

    11. Adjournment