Sunday, February 02, 2025

AGENDA- MONDAY February 3rd - County Commissioners Meeting

 AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

MONDAY February 3, 2025 

9:00 a.m. Henry Dearborn Room

Dearborn County Government Center

165 Mary Street, Lawrenceburg, Indiana


I. CALL TO ORDER


II. PLEDGE OF ALLEGIANCE


III. TITLE VI STATEMENT FOR COMPLIANCE

IV. OLD BUSINESS 

  • 2025 BOC Meeting Schedule (tabled item from prior meeting)
  • Boards for new District 3 Commissioner (tabled item from prior meeting)
  • OKI 
  • Emergency Management 
  • Justice Reinvestment Advisory Council – JRAC 

  • Citizens Boards 
  • 911 Communication Board – Additional member Appointed by Mayors w/approval by BOC: Anthony Smart and Austin Woods (1-year term initially, then 4-year)
  • Cemetery Board – Open position (5-year term) (continued tabled – no recommendation yet)
  • Redevelopment Board Members (1-year) Current members– Jim Deaton, Jim Mansfield, Tom Tepe / Recommended: Trevor Bischoff 

and Non-Voting School Board Member (2-years) - Daryl Cutter 

V. NEW BUSINESS

  • 2025 Economic Development Service Agreement with One Dearborn – Gage Pace, One Dearborn


  • Travel Advisories – EMS Director, Jason Sullivan


  • 911 Director Recommendation


  • Unofficial Detour Agreement w/INDOT for Closure of SR-46 West of US-52, County Engineer, Todd Listerman

VI. ADMINISTRATOR – Sue Hayden


VII. AUDITOR – Connie Fromhold

  • Claims/Payroll/Minutes

VIII. ATTORNEY – Andy Baudendistel

IX. COMMISSIONER COMMENTS


X. LATE ARRIVAL INFORMATION


XI. PUBLIC COMMENT


XII. ADJOURN

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