HomeMy WebLinkAboutBPW 05-04-2000 EXEC SES & SPECEXECUTIVE SESSION AND
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
THURSDAY, MAY 4, 2000 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM/COUNCIL CHAMBERS
CARMEL CITY HALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF C,~R~iEL BO,~RD OF
PUBLIC WORKS WILL HAVE .2~N EXECUTIVE SESSION AT 9:00 A.IXl..~LNI) A
SPECI?~L MEETING AT 9:30 A.M. ON THURSDAY~ iV[~Y 4~ 2000 IN THE
iV[~YOR~S CONFERENCE ROOl%I AND COUNCIL CHAI%IBERS~ CITY
HALL~ ONE CIVIC SQU.~RE,
THE PURPOSE OF THE MEETINGS IS TO REVE\V .~LNI) DISCUSS RECORDS
PERT.~INING TO A PERSONNEL i~L~.TTER PURSU.~,IT TO I.C. 5-14-1.5-6.1 (B)(6).
CARMEL BOARD OF PUBLIC WORKS
EXECUTIVE SESSION MINUTES
THURSDAY, MAY 4, 2000 -9:00 a.m.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Members Billy Walker and Mary Ann Burke; Clerk-Treasurer Diana
Cordray; Barb Lamb, Director of Human Resources and Firefighter, George Michael Kalogeros
Mayor Brainard called the meeting to order at 9:00 a.m.
The personnel matter regarding George Michael (Mike) Kalogeros was discussed.
ADJOURNMENT
The meeting was adjourned at 9:25 a.m.
ResU tfull~d, /
Approved,
James Brainard
ATTEST:
D~ana L. Cordray, IAMC
Clerk-Treasurer
CARMEL BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
THURSDAY, MAY 4, 2000 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM/COUNCIL CHAMBERS
CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard, Board Members Billy Walker and Mary Ann Burke. Clerk-Treasurer Diana
Cordray and Deputy Clerk Carde Groce were also in attendance.
Mayor Brainard called the meeting to order at 9:32 a.m.
Mayor Brainard moved to table the request before the Board. Board Member Burke seconded. The
request was tabled 3-0.
ADJOURNMENT
The meeting was adjourned at 9:34 a.m.
Respectfully Submitted,
Approved,
orJames Braina;d
ATTEST:
Diana L. Cordray, IAMC
C~erk-Treasurer