HomeMy WebLinkAboutBPW 4-28-171
Board of Public Works and Safety Special Meeting
Minutes
Friday, April 28, 2017 —10:00 a.m.
Council Chambers City Hall One Civic Square
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 10: OS a. m.
MEMBERS PRESENT
Board Members Mary Ann Burke and Lori Watson, Clerk -Treasurer Christine Pauley, and
Deputy Clerk Jacob Quinn
40-.104
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Resolution BP W-04-28-1 7-01; A Resolution of the Board of Public Works and Safety of the City
of Carmel, Indiana, to Establish an Underground and Buried Utility District; Board Member
Burke moved to approve. Board Member Watson seconded. Request approved 3-0.
Board Member Burke moved to add-on Amendment to the City of Carmel Employee Health
Benefit Plan — Eligible Employees. Mayor Brainard seconded. Motion approved 3-0. Barb
Lamb, Director of Human Resources, presented to the Board. There was extensive discussion.
Item was Tabled.
ADJOURNMENT
Mayor Brainard adjourned the meetingRt 10:12 a.m.
Approved
S. Pauley
!rk-Treasurer
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M or James Brainard
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hristine S. Pa,gley Clerk-TreasuriW