AGENDA- January 21st Dearborn County Commissioners Meeting

 AGENDA

DEARBORN COUNTY BOARD OF COMMISSIONERS MEETING

January 21, 2025 

5:00 p.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 (continue tabled)
• Boards for new District 3 Commissioner (continue tabled)

• OKI (new District 3 commissioner)
• Emergency Management (new District 3 commissioner)
• Justice Reinvestment Advisory Council – JRAC (new District 3 commissioner)

• Citizens Boards 

• 911 Communication Board – Derek Steven (Pending approval by Alliance at their Jan 8^th meeting) (4-year term)
• Alcohol Beverage Board – Tom Huismann or Tom Smith (1-year term)
• Cemetery Board – Open position (5-year term) (continued tabled)

V. NEW BUSINESS

• Board Appointment 

• Redevelopment Board – Jim Deaton, Jim Mansfield, Tom Tepe and Daryl Cutter

• 2025 Litter Initiative - Celeste Calvitto 

• Saturday March 15 – alternative date for Saturday, March 8, Logan area (portions of Whites Hill Rd and N. Dearborn Rd.)

• Travel Advisories – EMS Director, Jason Sullivan

• Sue Hayden Presenting for Todd Listerman

• 2025 Pavement Asset Management Plan Agreement
• Lower Dillsboro Rd. Slide Phase 2 Project Consultant Contract

VI. ADMINISTRATOR – Sue Hayden

• 2025 EMS Contracts
• 2025 Knights of Columbus Prayer on the Square Request 
• 2025 Barnes & Thornburg State Legislative Relations 

VII. AUDITOR – Connie Fromhold

• Claims/Payroll/Minutes

VIII. ATTORNEY – Andy Baudendistel

IX. COMMISSIONER COMMENTS

X. LATE ARRIVAL INFORMATION

XI. PUBLIC COMMENT

XII. ADJOURN