HomeMy WebLinkAboutBPW-06-25-15Office of the
Clerk -Treasurer
City of Carmel
ECI
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BOARD OF PUBLIC WORKS AND SAFETY
THURSDAY, JUNE 25 2015
AT 11:OO A.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD
OF PUBLIC WORKS WILL HOLD A MEETING ON THURSDAY,
JUNE 25, 2015 AT 11:00 A.M. IN THE COUNCIL CI -(AMBERS,
CITY HALL, ONE CIVIC SQUARE
THE PURPOSE OF THE MEETING IS CITY BUSINESS
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/57L2414
Office of the
Clerk -Treasurer
City of Carmel
Board of Public Works and Safety Meeting
AGENDA
Thursday, June 25, 2015 — 11:00 a.m.
Council Chambers City Hall One Civic Square
MEETING CALLED To ORDER
1. CONTRACTS
a. Request for Purchase of Goods and Services; Lease/Sublease Carmel Clay
Municipal Building Corp and Clay Township; Fire Stations and Land; Chief Dave
Haboush, Carmel Fire Department
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/571-2414
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BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
THURSDAY, JUNE 25, 2015 —10:00 A.M.
COUNCIL CHAMBERS / CITV HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Burke called the meeting to order at 11:03 a.rn.
MEMBERS PRESENT
Board Member; Lori Watson and Mary Ann Burke. Deputy Clerk; Sanay.Tohnson
OTHER
Requesl_)`hr Purchase of Goods and Services; Lease/Sublease Carmel Clay Municipal 13uilding Cory,
and Clay Township; Fire Stations and Land: Board Member Burke moved to approve. Board Member
Watson seconded Request approved 3-0.
Three (3) Limited Warranty documents were also presented to the Board. There was brief discussion.
Board 'Wernher Burke moved to approve. Board Member Watson seconded Request approved 3-0.
ADJOURNMENT
Board Member Burke adjourned the meeting al I I: 14 a.m.
\j f I / /�1 I
Approved
ATTEST:
Diana L. Corclray. 171M % Clerk -Treasurer
Clerk -Treasurer
sw..
z yor.lames Brainard
Diana L. Cordray. IA MC
Clerk -Treasurer