VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

TRANSITION MEETING

December 29, 2004

The Vanderburgh County Board of Commissioners met in a special transition session this 29^th day of December, 2004 at 11:10 a.m. in Room 303 of the Civic Center Complex with President Catherine Fanello presiding.

The purpose of this transition meeting was to discuss the following.

         I. Major Projects

                   •        Jail/Community Corrections

                   •        Juvenile

                   •        Old Courthouse Energy Savings

                   •        Carpentier Creek Study

                   •        2005 Road Projects

                   •        Burdette Park: Lazy River Ride

         II. Administrative Tasks

                   •        Purchasing Guidelines

                   •        2005 Budget Information

                   •        Efficiency Study

                   •        Election equipment audit

                   •        Website responsibilities

                   •        EUTS

                   •        FOP contract

                   •        Online purchasing

                   •        Insurance renewals

                   •        Miscellaneous items

(The meeting was adjourned at 12:00 p.m.) 

No final action was taken at this meeting.

         Those in Attendance:

         Catherine Fanello           Suzanne M. Crouch        Cheryl A.W. Musgrave

         Bill Nix                            Patty Avery                     Members of Media

VANDERBURGH COUNTY

BOARD OF COMMISSIONERS

   (Not in office when minutes approved.)

Catherine Fanello, President

Suzanne M. Crouch, Member

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