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MINUTES OF REGULAR MEETING OF BOARD OF COMMISSIONERS

BRENTWOOD, TENNESSEE

The Brentwood Board of Commissioners met in regular session on Monday, January 27, 2020 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Rhea Little; Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Regina Smithson
Absent:	Commissioner Anne Dunn
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Smithson led the Invocation. The Pledge of Allegiance was led by Vice Mayor Travis.

Approval or Correction of Minutes

	January 14, 2020
		Moved by Vice Mayor Ken Travis for approval of the minutes as written, seconded by Commissioner Nelson Andrews
		Vote: 6 - 0 Approved

Citizen Comments Richard Hunter, 5215 Williamsburg Road

Consent Agenda

	Resolution 2020-06 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption

	Resolution 2020-07 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR FUNDING FOR THE WILLIAMSON COUNTY HEALTH DEPARTMENT, for adoption
		Moved by Commissioner Nelson Andrews for approval of the items on the Consent Agenda, seconded by Commissioner Regina Smithson
		Vote: 6 - 0 Approved

With no further business, the meeting adjourned at 7:28 pm.

APPROVED: FEBRUARY 10, 2020

Holly Earls, City Recorder