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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 8, 2019 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 Crossley led the Invocation. The Pledge of Allegiance was led by Commissioner Dunn. Mayor Burgin administered the Oath of Office for new police officer, Matt Griffin.
Approval or Correction of Minutes
				March 25, 2019
					Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Regina Smithson
					Vote: 6 - 0 Approved
					Other: Commissioner Ken Travis (Abstain)
Citizen Comments Gil Mason, 8216 Twin Springs Court
Consent Agenda
				Resolution 2019-30 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KCS CONSTRUCTION, LLC FOR CROCKETT PARK BALLFIELD ROOF REPLACEMENT, for adoption
				Resolution 2019-36 - A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH TYLER TECHNOLOGIES, LLC FOR HANDHELD ELECTRONIC CITATION DEVICES FOR POLICE DEPARTMENT, for adoption
				Resolution 2019-37 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH VIGILANT SOLUTIONS, LLC, FOR ADDITIONAL COST OF UPGRADE AND MODIFICATION TO THE COVERT MOBILE LPR SYSTEM, for adoption
				Resolution 2019-38 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CELLCO PARTNERSHIP, D/B/A VERIZON WIRELESS, FOR A COMMUNICATION SITE LEASE IN GRANNY WHITE PARK, for adoption
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Anne Dunn
					Vote: 7 - 0 Approved
New Business
				Appointment of three (3) members to the Park Board
With no further business, the meeting adjourned at 7:32 pm.

APPROVED:  APRIL 22, 2019 Holly Earls, City Recorder

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