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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, April 9, 2018 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Ken Travis Absent: Commissioner Betsy Crossley; Commissioner Regina Smithson Staff Present: City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Commissioner Travis led the Invocation. The Pledge of Allegiance was led by Mayor Burgin.
Public Hearing
				Public hearing on Ordinance 2018-05 - AN ORDINANCE REZONING PROPERTY LOCATED AT 9714 SPLIT LOG ROAD FROM SI-2 (SERVICE INSTITUTION - EDUCATIONAL) TO R-2 (SUBURBAN RESIDENTIAL)
Approval or Correction of Minutes
				March 26, 2018
					Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Anne Dunn
					Vote: 5 - 0 Approved
					Other: Commissioner Betsy Crossley (Absent)   Commissioner Regina Smithson (Absent)
CITIZEN COMMENTS 1. Brian Benjamin, 509 Waxwood Drive
Consent Agenda
				Resolution 2018-17 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HIGH TECH SPECIAL EFFECTS, INC. FOR THE 2018 INDEPENDENCE DAY FIREWORKS SHOW, for adoption
				Resolution 2018-26 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MICROSOFT CORPORATION AND DELL, INC. FOR THE LICENSING OF OFFICE 365, for adoption
				Approval to purchase a 2018 SUV 4x4 through State Contract
				Approval to surplus Police Department weapons and related equipment
					Moved by Vice Mayor Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
					Vote: 5 - 0 Approved
					Other: Commissioner Betsy Crossley (Absent)   Commissioner Regina Smithson (Absent)
New Business
				Resolution 2018-24 - A RESOLUTION ESTABLISHING AN AD-HOC 50TH ANNIVERSARY STEERING COMMITTEE, for adoption
					Moved by Commissioner Rhea Little for adoption, seconded by Mayor Jill Burgin
					Vote: 5 - 0 Approved
					Other: Commissioner Betsy Crossley (Absent)   Commissioner Regina Smithson (Absent)
				Resolution 2018-25 - A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH WILLIAMSON COUNTY FOR THE CONSTRUCTION AND USE OF A COMMUNICATIONS TOWER FACILITY, for adoption
					Moved by Commissioner Rhea Little for adoption, seconded by Commissioner Anne Dunn
					Vote: 5 - 0 Approved
					Other: Commissioner Betsy Crossley (Absent)   Commissioner Regina Smithson (Absent)
Other new business
				Appointment of one (1) member to the Williamson County Board of Equalization
				Appointment of two (2) members to the Park Board
With no further business, the meeting adjourned at 7:24 pm.

APPROVED:  April 23, 2018 Holly Earls, City Recorder

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