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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, October 22, 2018 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Regina Smithson; Commissioner Ken Travis 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 Commissioner Travis. Mayor Burgin administered the Oath of Office for new police officer, Joel Walters.
Approval or Correction of Minutes
				October 8, 2018
					Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Betsy Crossley
					Vote: 6 - 0 Approved
					Other: Vice Mayor Mark Gorman (Abstain)
Citizen Comments Kel McDowell, 5005 Meridian Blvd, Franklin, TN
Consent Agenda
				Resolution 2018-82 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CIVIL & ENVIRONMENTAL CONSULTANTS, INC. FOR IN-STREAM VISUAL ASSESSMENTS AND MONITORING, for adoption
				Resolution 2018-85 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE WITHERSPOON SUBDIVISION, for adoption
				Resolution 2018-86 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption
				Resolution 2018-87 - A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE CITY OF FRANKLIN, WILLIAMSON COUNTY, AND THE WILLIAMSON COUNTY EMERGENCY COMMUNICATIONS DISTRICT FOR COUNTY-WIDE HIGH-SPEED EMERGENCY NOTIFICATION SYSTEM, for adoption
				Approval to purchase video equipment for Commission Chambers
				Approval to purchase an unmanned aerial vehicle for the Fire & Rescue Department
				Approval to purchase a restroom building for Crockett Park
				Approval to donate surplus Police Department D.A.R.E. vehicle to the Marshall County Sheriff's Office
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
					Vote: 7 - 0 Approved
With no further business, the meeting adjourned at 7:23 pm.

APPROVED:  NOVEMBER 12, 2018 Holly Earls, City Recorder

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