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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, September 23, 2019 at 7:00 pm at Brentwood City Hall.

Present:	Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Regina Smithson
Absent:	Mayor Rhea Little
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Smithson led the Invocation. The Pledge of Allegiance was led by Vice Mayor Travis. Vice Mayor Travis presented the Fire Prevention Week Proclamation.

Approval or Correction of Minutes

	September 9, 2019
		Moved by Commissioner Nelson Andrews for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
		Vote: 6 - 0 Approved

Consent Agenda

	Resolution 2019-89 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE TRADITIONS SUBDIVISION, for adoption

	Approval to purchase two-way radios for the Parks Department
		Moved by Commissioner Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
		Vote: 6 - 0 Approved

Old Business

	Ordinance 2019-08 - AN ORDINANCE AMENDING CHAPTER 66 OF THE BRENTWOOD MUNICIPAL CODE RELATIVE TO DOCKLESS SMALL VEHICLE SYSTEMS, for consideration on second and final reading
		Moved by Commissioner Regina Smithson for passage of Ordinance 2019-08, seconded by Commissioner Anne Dunn
		Vote: 6 - 0 Approved

New Business

	Appointment of one (1) member to the Historic Commission

The report on the recent debt funding obligation (State Form CT-0253) was presented to the Board of Commissioners.

With no further business, the meeting adjourned at 7:35 pm.

APPROVED: OCTOBER 14, 2019

Holly Earls, City Recorder