Vernon Township Board Meeting – June 2021

Meeting Location: The Board will meet in person at the Vernon Township Office, 700 W. Broadway in Fortville Indiana. Seating is limited to comply with COVID restrictions. Please wear a mask if you are not fully vaccinated.Join Zoom Meeting

https://us02web.zoom.us/j/89849221611?pwd=Zng0RmVpZGFYRndibCtyZU1WNHBmUT09

Meeting ID: 898 4922 1611

Passcode: 081287

TOWNSHIP MEETING WILL IMMEDIATELY FOLLOW THE 6:30PM TERRITORY MEETING. NOTE THE MAJORITY OF THE MEETING IS IDENTICAL TO THE TERRITORY MEETING. WE WILL NOT REPEAT THE PRESENTATIONS FROM THE TERRITORY MEETING UNLESS REQUESTED.

I. Call to Order – Tim Plank

II. June 23 Vernon Township Meeting Minutes – Tim Plank

III. Career Health Insurance Benefits – Attached (Benefits Summary Packet)

a. Presentation- Kevin Mandrell, Walker Hughes Insurance at Territory Meeting

b. Board Discussion

c. Vote

IV. 1977 Police Fire Pension Resolution- Attached (Pension Resolution)- Chief Abel

a. Board Discussion

b. Vote

V. 2021 Salary Resolution Update- Attached (2021 Salary Resolution Addendum)- Chief Abel

a. Board Discussion

b. Vote

VI. Property Management – Trustee Florence May

a. Reimbursement Resolution (Reimbursement Resolution

i. Discussion

ii. Vote

b. Land Purchase Update – Earnest Money Wired

c. Lease – Financing Resolution (Indebtedness Resolution)

i. McCordsville station financing schedule update (Financing Schedule)

ii. Trustee Letters of Recommendation

iii. Discussion

iv. Towns will vote in July, Township will vote in August

d. Construction and Sale – Stacy Nielsen

i. 602 Vitality Drive Order of Magnitude from 3 firms

ii. Importance of 700 W. Broadway Sale

iii. Next Steps on 700 W. Broadway Sale

VII. Old Business – Tim Plank

VIII. New Business – Tim Plank

IX. Call to Adjourn – Tim Plank

Summer Meeting Schedule:

Note: The Township Board will not meet in July. The Township Staff will attend the McCordsville and Fortville Town Council Meetings in July for Budget and Indebtedness presentations. Special Meeting/First Hearing – August 11 at 6:30 p.m. in Vernon Township Office, 700 W. Broadway, Fortville

Regular Meeting/Second Hearing – August 18 at 6:30 p.m. in Vernon Township Office, 700 W. Broadway, Fortville