Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, April 25, 2022 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Dunn Pledge of Allegiance to the Flag by Commissioner Gorman
Approval or Correction of Minutes
		April 11, 2022	Approved
Comments from Citizens – Individuals may comment on any item included in the Consent/Regular agenda or on any other matter regarding the City of Brentwood. All comments should be directed to the Board of Commissioners. Citizens who wish to request that an item be moved from the Consent Agenda to the Regular Agenda for discussion should make that known to the Board at this time.
Report from City Manager Report from the City Attorney Reports and comments by Commissioners and Mayor
Note: All matters listed under the Consent Agenda are considered to be routine and will generally be enacted by one motion. Except for any items that are removed from the Consent Agenda, there will be no separate discussion of these items at this time.
Consent Agenda
	1.	Resolution 2022-44 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH NATIONWIDE FINANCIAL SOLUTIONS, INC. REGARDING THE 401(a) MONEY PURCHASE PLAN ADMINISTERED FOR THE CITY BY NATIONWIDE RETIREMENT SOLUTIONS, for adoption	Approved
	2.	Resolution 2022-45 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH BLANKENSHIP CPA GROUP, PLLC, FOR FINANCIAL AND COMPLIANCE AUDIT SERVICES, for adoption	Approved
	3.	Resolution 2022-47 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH GRAYBAR ELECTRIC COMPANY, INC., FOR THE PURCHASE OF FIFTY-THREE (53) FIBER TERMINATION PANELS WITH SPLICING TRAYS, for adoption	Approved
	4.	Approval to purchase office chairs for the Emergency Communications Center	Approved
	5.	Approval to purchase a tandem-axle dump truck for the Public Works Department	Approved
	6.	Approval to purchase a stock Mack/Petersen TLC3 grapple truck for the Public Works Department	Approved
	7.	Approval to purchase Microsoft Windows server licenses	Approved
	8.	Approval to purchase server upgrade for computer aided dispatch	Approved
	9.	Approval to purchase lightning protection and upgraded grounding for the Emergency Communications Center	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2022-46 - A RESOLUTION APPROVING EXTENSION OF SEWER SERVICE TO 9725 SPLIT LOG ROAD	Deferred
	2.	Other new business
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact April Curlin, A.D.A. Coordinator, at 371-0060, before the meeting.