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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 '7 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 Z' z � -�- M or James Brainard ATT hristine S. Pa,gley Clerk-TreasuriW