HomeMy WebLinkAboutBPW 08-24-2000 SPECIAL CARMEL BOARD OF PUBLIC WORKS
EXECUTIVE SESSION MINUTES
THURSDAY, AUGUST 24, 2000 - 10:00 A.M.
MAYOR'S CONF~2RENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Members Billy Walker and Mary Ann Burke; Diana Cordray, Clerk-
Treasurer; Barbara Lamb, Human Resources Director; and Brett Overmeyer
Mayor Brainard called the meeting to order at 10:07 a.m.
The personnel matter regarding Brett Overmeyer was discussed.
ADJOURNMENT
The meeting was adjourned at 10:34 a.m.
Appr ed,
ames Brainard
Respectfully Submitted,
erk-Treasurer
ATTEST:
Clerk-Treasurer
CARMEL BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
THURSDAY, AUGUST 24, 2000 - 10:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Members Billy Walker and Mary Ann Burke; Diana Cordray, Clerk-
Treasurer and Cartie Groce, Deputy Clerk-Treasurer; Barbara Lamb, Human Resources Director;
and Lieutenant Brett Overmeyer, Carreel Fire Department.
Mayor Brainard called the meeting to order at 10:43 a,m.
Board Member Walker moved to approve the Deferred Compensation Emergency Withdrawal
Request of Lieutenant Brett Overmeyer in the amount of $2,000.00 in order to cover dental and
surgery expenses. Board Member Walker advised Mr. Overmeyer to submit another Emergency
Withdrawal Request providing additional information, specifically credit card debt, for the Board's
consideration. Board Member Burke seconded the approval. The Deferred Compensation
Emergency Withdrawal Request of Lieutenant Brett Overmeyer in the amount of $2,000.00 was
approved 3-0.
ADJOURNMENT
The meeting was adjourned at 10:47 a.m.
ATTEST:
Respectfully Submitted,
Clerk-Treasurer
;'rrve~es Brainard/~f
City of Carmel
EXECUTIVE SESSION AND
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
THURSDAY, AUGUST 24, 2000 - 10:00 A.M.
MAYOR'S CONFERENCE ROOM/COUNCIL CHAMBERS
CARMEL CITY HALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WiLL HAVE AN EXECUTIVE SESSION AT 10:00 A.M. AND
A SPECIAL MEETING AT 10:30 A.M. ON TItURSDAY, AUGUST 24, 2000 ~N
THE ~VIAYOR'S CONFERENCE ROOM AND COUNCIL CHAMBERS, CITY
HALL, ONE CMC SQUARE.
THE PURPOSE OF THE MEETINGS IS TO REVIEW AND DISCUSS RECORDS
PERrrAtNrNG TO A PERSONNEL MATTER PURSUANT TO I .C. 5-14-1.5 -6.1 (B)(6).
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400