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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 8, 2023 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Mark Gorman; Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Susannah Macmillan; Commissioner Allison Spears
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 Vice Mayor Andrews. Mayor Rogers Anderson administered the Oaths of Office for Commissioners Nelson Andrews, Anne Dunn, and Ken Travis. Representative Gino Bulso administered the Oath of Office for Commissioner Susannah Macmillan. Election of Mayor and Vice Mayor Election of Mayor Vote: Gorman: Gorman, Macmillan, Spears, Travis Travis: Andrews, Dunn, Little Mark Gorman was elected Mayor. Election of Vice Mayor Vote: Travis: Andrews, Dunn, Gorman, Little, Macmillan, Spears, Travis Ken Travis was elected Vice Mayor.

Approval or Correction of Minutes

	April 24, 2023
		Moved by Commissioner Susannah Macmillan for approval of the minutes as written, seconded by Commissioner Allison Spears
		Vote: 7 - 0 Approved

Consent Agenda

	Resolution 2023-49 - A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH WILLIAMSON COUNTY, TENNESSEE FOR THE COLLECTION OF PROPERTY TAXES BY THE COUNTY TRUSTEE

	Resolution 2023-50 - A RESOLUTION AUTHORIZING ACCEPTANCE OF A RENEWAL PROPOSAL FROM THE HARTFORD CASUALTY INSURANCE COMPANY FOR EMPLOYEE LONG TERM DISABILITY INSURANCE COVERAGE

	Resolution 2023-52 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH IGM TECHNOLOGY CORP FOR GRAVITY SOFTWARE, for adoption

	Resolution 2023-53 - A RESOLUTION REAUTHORIZING EXTENSION OF SEWER SERVICE TO A 9725 SPLIT LOG ROAD

	Approval to purchase ammunition for the Police Department

	Approval to purchase wheel loader for Public Works Department
		Moved by Commissioner Susannah Macmillan for approval of the items on the Consent Agenda, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

New Business

	Resolution 2023-51 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH G&W DIESEL/EMERGENCY VEHICLE SPECIALISTS, INC. BASED ON THE HGAC PURCHASING COOPERATIVE FOR PURCHASE OF THREE (3) FIRE APPARATUS, for adoption
		Moved by Commissioner Nelson Andrews for approval, seconded by Commissioner Allison Spears
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:43 pm.

APPROVED: May 22, 2023

Holly Earls, City Recorder