HomeMy WebLinkAbout2021-07-13-Park_Board_Executive_Session_Meeting_MinutesMinutes of the Executive Session called by the
Carmel/Clay Board of Parks and Recreation
Tuesday, July 13, 2021, 5:00 p.m.
John W. Hensel Government Center
Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Linus Rude, Dr. Jessica Beer, James D.
Garretson, Louise Jackson, Joshua A. Kirsh, Mark Westermeier
Member(s) Absent: None
Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director; Jonathan
Blake, Director of Administration & Planning; Brian Bosma, Park Board Attorney;
Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission;
Mike Hollibaugh, Director of Community Development
An Executive Session was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on
Tuesday, July 13, 2021, in the Community Room at the John W. Hensel Government Center, 10701 North
College Avenue, Indianapolis, Indiana 46280. Board President Taylor called the meeting to order at
approximately 5:00 p.m.
The purpose of the meeting was held pursuant to Indiana Code Section 5-14-1.5-6.1(b)(2)(D)(iv): “For
discussion of strategy with respect to the transfer of real property by the governing body prior to the time a
contract or option is executed by the parties.”
No subject matter was discussed other than the subject matter specified in the public notice regarding
IC 5-14-1.5-6.1(b)(2)(D)(iv).
Board President Taylor adjourned the meeting at approximately 6:30 p.m.
Approved,
Signature Date
Signature Date
DocuSign Envelope ID: 299D3FEB-2981-45E5-9F7D-F9E69A33FB54
8/10/2021
8/24/2021