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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, May 14, 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 Crossley led the Invocation. The Pledge of Allegiance was led by Commissioner Dunn. Mayor Burgin administered the Oath of Office for new police officer Cody Woods. Fire Officer Recognition was also presented by Fire Chief Brian Goss. Mayor Burgin presented a Proclamation for Public Works Week.
Approval or Correction of Minutes
				April 23, 2018
					Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Regina Smithson
					Vote: 6 - 0 Approved
					Other: Commissioner Rhea Little (Abstain)
Consent Agenda
				Resolution 2018-34 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH INNOVATIVE PRECISION TECHNOLOGY FOR SOUND PRODUCTION SERVICES FOR THE 2018 BRENTWOOD SUMMER CONCERT SERIES AT CROCKETT PARK, for adoption
				Resolution 2018-35 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption
				Resolution 2018-36 - A RESOLUTION AUTHORIZING THE CREATION OF A 50TH ANNIVERSARY ACCOUNT WITHIN THE DONATIONS HELD IN TRUST FUND, for adoption
				Resolution 2018-37 - A RESOLUTION AUTHORIZING ADDITIONAL FUNDING TO THE WILLIAMSON COUNTY JOINT COMMUNICATIONS NETWORK AUTHORITY FOR RADIO SYSTEM, for adoption
				Resolution 2018-38 - A RESOLUTION AUTHORIZING THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS FOR SPLIT LOG ROAD SIDEWALK CONNECTOR PROJECT, for adoption
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Mayor Jill Burgin
					Vote: 7 - 0 Approved
New Business
				Ordinance 2018-06 - AN ORDINANCE AMENDING SECTION 38-26 REGARDING MEMBERSHIP OF THE LIBRARY BOARD, for consideration on first reading
					Moved by Commissioner Betsy Crossley for passage of Ordinance 2018-06, seconded by Commissioner Rhea Little
					Vote: 7 - 0 Approved
Other new business
				Appointment of Five (5) Members to the Ad-Hoc 50th Anniversary Steering Committee
					Moved by Commissioner Rhea Little for amendment of Resolution 2018-24 to include six (6) Brentwood residents to be appointed to the Ad-Hoc 50th Anniversary Committee, seconded by Commissioner Regina Smithson
					Vote: 7 - 0 Approved
Appointment of One (1) Member from the Board to Commissioners to the Ad-Hoc 50th Anniversary Steering Committee
					Moved by Commissioner Ken Travis to appoint Mayor Jill Burgin, seconded by Vice Mayor Mark Gorman
					Vote: 7 - 0 Approved
With no further business, the meeting adjourned at 7:46 pm.

APPROVED:  MAY 29, 2018 Holly Earls, City Recorder

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