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HomeMy WebLinkAboutMinutes BZA 05-20-14 Executive Session .\.0 OF C•4 C4 F\ City of C a xmiih �o /NDIANP MINUTES CARMEL ADVISORY BOARD OF ZONING APPEALS EXECUTIVE SESSION Tuesday, May 20,2014 City of Carmel Caucus Rooms One Civic Square, Carmel, IN 46032 The meeting was called to order at 5:30 p.m. Board members James Hawkins, Leo Dierckman, Earlene Plavchak, Alan Potasnik and Dennis Lockwood were present, constituting a quorum. Also present were Legal Counsel John Molitor and Ashley Ulbricht. Mike Hollibaugh, Alexia Donahue-Wold and Brent Liggett represented the Department of Community Services. The executive session was held, as authorized under Indiana Code Section 5-14-1.5-6.1(b), for discussion of strategy with respect to initiating litigation. The Board hereby certifies that no subject matter was discussed in the executive session other than the specified subject matter. The meeting was adjourned at 5:58 p.m. " a Pr'sident - James R. Hawkins Secretary - Connie Tingl?