McCordsville, Indiana

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1.  Roll Call and Pledge of Allegiance

2.  Approval of Minutes - Nov. 8, 2011 regular meeting

3.  Clerk-Treasurer's Report (TAB 3)

4.  Public Safety Report  (TAB 4)

5.  2012 Holiday Closings - Tonya Galbraith (TAB 5)

6.  Revised Cindy Drive project contract - Mark Witsman (TAB 6)

7.  McCord Street Stormwater project contract - Mark Witsman (TAB 7)

9.  Old Business:

·         Signing Handbook Amendment Ordinance (TAB 8)

·         MOU with Hamilton County EMA regarding warning sirens (TAB 9)

·         Villages at Brookside amended covenants (TAB 10)

10.  New Business -

·         Adoption of Salary Ordinance

·         Encumbrances (TAB 11)

11.  Other committee reports

12.  Town Manager's report -  Reappointment of Steve Duhamell to Plan Commission (4 year term) - Council President's appointment; Reappointment of Nick Hofmeister to BZA (4 year term) - Council President's appointment; discussion of appointment of Grant Adams to BZA to replace Larry Longman (council appointment); appointment of Stephen Smith to Public Works Committee (council appointment).

·         Mass Transit update (TAB 13)

13.  Public Work's Commissioner's report (TAB 14)

14. Public Comments

15. Voucher Approval

For development-related issues, it is the policy of the Town Council to allow the Presenter to speak for 10 minutes, followed by a cumulative 10 minutes for those speaking in opposition to the development, and a cumulative 10 minutes for those speaking in support of the development. Please provide your name and address from the podium before you begin speaking.

 *  Public comments are limited to 2 minutes per person unless additional time is authorized by the Chair.