FOR THE RECORD
Riverview Health
Board of Trustees Meeting
Monday, April 28, 2025
4:45 p.m.
Hospital Board Room
AGENDA
Call to Order
Michael Daugherty, Board Chairman
Connect to Purpose
– Bonnie DeBolle, Kristy Grinstead, Ashley Miller, Mina Thakur
Physician Introductions
– Dr. Kyle Kirchner
Approval of Agenda
Approval of Minutes
– March 31, 2025 Regular Session
– April 17, 2025 Executive Session
Report of the Medical Staff Credentials
Ahmad Saltagi, M.D., President, Medical Staff
Quality Report
Eric Marcotte, M.D., Chief Medical Officer
Finance Committee Report
Michael Daugherty, Chairman
Financials – Amy Crouch, CFO
– Accounts Receivable Write off – Approval
Report of the President
Dave Hyatt, President / CEO
– Dashboard – March 2025
New Business
Resolution of Payment from Hospital Self-Insurance Trust
Adjournment
NOBLESVILLE COMMON COUNCIL
TUESDAY, APRIL 29, 2025 – 6:00 PM
CITY HALL Council Chamber
PROPOSED AGENDA
CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES: APRIL 15, 2025
APPROVAL OF AGENDA
PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT
MAYOR’S COMMENTS
COUNCIL COMMITTEE REPORTS
APPROVAL OF CLAIMS
MISCELLANEOUS
- COUNCIL TO RECEIVE REPORT OF 2024 REDEVELOPMENT COMMISSION ACTIVITIES (AMY SMITH)
COUNCIL COMMENTS
ADJOURNMENT
BOARD OF PUBLIC WORKS AND SAFETY
TUESDAY, APRIL 29, 2025 – 9:00 AM
CITY HALL Council Chamber
PROPOSED AGENDA
CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE
PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT
APPROVAL OF AGENDA
CONSENT AGENDA
FOR APPROVAL
APPROVAL OF MINUTES: APRIL 15, 2025
BOARD TO CONSIDER USE OF SEMINARY PARK FOR ANNUAL PEONIES IN THE PARK FUNDRAISING EVENT ON MAY 16 (RENÉ GULLEY)
BOARD TO CONSIDER TEMPORARY STREET AND PARKING SPACE CLOSURES FOR SHUTTLE PICK-UPS AND DROP-OFFS FOR ANNUAL INDIANA PEONY FESTIVAL ON MAY 17 (RENÉ GULLEY)
BOARD TO CONSIDER TEMPORARY CLOSURE OF NORTH, SOUTH, AND EAST ALLEYS, THE ALLEY NEXT TO 942 MAPLE AVENUE, AND PARKING SPOTS NEAR EACH ALLEY FOR THE ANNUAL INDIANA PEONY FESTIVAL BRUNCH AND BLOOMS EVENT ON MAY 17 (RENÉ GULLEY)
BOARD TO CONSIDER TEMPORARY CLOSURE OF NORTH 8TH STREET BETWEEN LOGAN STREET AND CONNER STREET FOR ANNUAL MEMORIAL DAY CEREMONY ON MAY 26 (RENÉ GULLEY)
BOARD TO CONSIDER TEMPORARY CLOSURE OF LOGAN STREET BETWEEN STATE ROAD 19 AND NORTH 8TH STREET AND USE OF THE NORTH, SOUTH, AND EAST ALLEYS ON JUNE 14 FOR THE ANNUAL HATCH FEST AND ST. MICHAEL’S STRAWBERRY FESTIVAL (RENÉ GULLEY)
BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT; PERFORMANCE BONDS FOR COMMON SIDEWALK, PATH, STONE, HMA BASE, HMA INTERMEDIATE, HMA SURFACE, CURBS, MONUMENTATION, AND LITTLE CHICAGO ROAD STORM SEWER CROSSING; MAINTENANCE BONDS FOR STORM SEWER AND SANITARY SEWER FOR TIMBERS,
SECTION 2A (JUSTIN HUBBARD)
BOARD TO CONSIDER ACCEPTANCE OF SECONDARY PLAT; PERFORMANCE BONDS FOR COMMON SIDEWALK, PATH, HMA SURFACE, MONUMENTATION AND RIGHT-OF-WAY IMPROVEMENTS; MAINTENANCE BONDS FOR STORM SEWER, CURBS, SANITARY SEWER, STONE, HMA BASE, BMP GRAY, AND HMA INTERMEDIATE FOR MAGNOLIA RIDGE, SECTION 2A (JUSTIN HUBBARD)
BOARD TO CONSIDER RELEASE OF EROSION CONTROL BOND FOR STONY BLUFFS (JUSTIN HUBBARD)
CONTRACTS/PURCHASES UNDER $50,000 (APPROVED BY MAYOR OR DIRECTOR)
SERVICES AGREEMENT WITH COSTELLO SECURITY SOLUTIONS FOR SUMMER CONCERT SERIES EVENTS (CHARLIE ELLIOTT)
SERVICES AGREEMENT WITH PYRAMID SOUND WORKS FOR SOUND PRODUCTION AT SUMMER CONCERT SERIES EVENTS (CHARLIE ELLIOTT)
SERVICES AGREEMENT WITH V3 COMPANIES FOR ON-CALL CONSULTING ASSISTANCE (CHARLIE ELLIOTT)
NEW ITEMS FOR DISCUSSION
BOARD TO CONSIDER FAÇADE IMPROVEMENT GRANTS FOR 948 CONNER STREET (AARON HEAD)
BOARD TO CONSIDER TEMPORARY OUTDOOR DINING IN THE SOUTH ALLEY FOR BAR ELLIS (RENÉ GULLEY)
BOARD TO CONSIDER SERVICES AGREEMENT WITH HNTB CORPORATION FOR INSPECTION SERVICES FOR THE LIFT STATION NO. 2 REPLACEMENT PROJECT (KRISTYN PARKER)
BOARD TO CONSIDER A PRELIMINARY ENGINEERING CONTRACT WITH UNITED CONSULTING FOR THE LITTLE CHICAGO ROAD CORRIDOR (ALISON KRUPSKI)
BOARD TO CONSIDER PROFESSIONAL SERVICES ON-CALL AGREEMENT WITH FIRST GROUP ENGINEERING (ANDREW RODEWALD)
BOARD TO CONSIDER SUPPLEMENTAL AGREEMENT NO. 1 WITH UNITED CONSULTING FOR NICKEL PLATE TRAIL OVER 146TH STREET (ANDREW RODEWALD)
BOARD TO CONSIDER PERMISSION TO SOLICIT QUOTES FOR DEMOLITION OF STRUCTURES ON CITY OWNED PROPERTIES AT 1367 SOUTH 10TH STREET AND 14028 EAST 141ST STREET (DEON OCHOA)
ADJOURNMENT
PUBLIC NOTICE
A planning workshop has been scheduled and will occur on April 29th, 2025 5:30 p.m. – 8:00 p.m. at 175 S. Rangeline Road Carmel, IN 46032
A quorum of the City Council, Plan Commission, or Board of Zoning Appeals may be present; however, no business will be conducted.