I.

Pledge of Allegiance

II.

Approval of Minutes

Tuesday, January 2, 2018

III.

Presentation of Accounts Payable Vouchers and Payroll- Paula Bennett

IV.

Highway- Stewart Kline

Ordinance 2018-02-CM First Reading – Amending Tippecanoe County Code Chapter 72, Schedule III – Traffic Schedule regarding Stop Intersections

LPA Consulting Contract – Butler, Fairman, & Seufert, Inc. for Safety Improvements Project along Old 231 and County Road 500 South

Professional Engineering Services Agreement – Butler, Fairman, & Seufert, Inc. for Intersection Improvements at County Road 50 West and County Road 500 North

2018 Fee Schedule – On Call Services from Butler, Fairman, & Seufert, Inc.

2018 Fee Schedule – On Call Services from VS Engineering, Inc.

Utility Maintenance Bond – Tipmont REMC for work in all County’s Right-of-Way in the amount of $5,000

V.

WIC- Alicia Keen

Lease

VI.

Youth Services- Rebecca Humphrey

Contracts with Brenneco for annual fire inspection and daily fire monitoring

Indiana Criminal Justice Title II Grant Funding Contracts for:

Back on Track Childcare
Back on Track Facilitators
Juvenile Justice Jeopardy Facilitators
Teen Court Judges
National Association of Youth Courts

VII.

Coroner- Donna Avolt

Renewal of Data Sharing Agreement with Indiana State Department of Health

VIII.

Grants- Sharon Hutchison

IX.

Prosecutor- Pat Harrington

Grant Agreement- Indiana Internet Crimes Against Children Task Force

X.

Proposal for general financial consulting

Financial Solutions Group, Inc.

XI.

Unfinished/New Business

XII.

Reports on File

XIII.