HomeMy WebLinkAboutBPW 10-10-2000 Special: CityofCarmel
EXECUTIVE SESSION
AND
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
TUESDAY, OCTOBER 10, 2000 - 9:30 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 9:30 A.M. AND
A SPECIAL MEETING AT 10:00 A.M. ON TUESDAY~ OCTOBER 10, 2000
1N THE ~V[AYOR~S CONFERENCE ROOM AND COUNCIL CttAMBERS~
CITY HALL~ ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETINGS IS TO REVIEW AND DISCUSS RECORDS
PERTAn'~rNG TO A PERSONNEL MATTER PURSUANT ?O I.C. 5-14-1.5-6.1 (B)(6).
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
TUESDAY, OCTOBER 10, 2000 - 10:00 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 Carfie Groce, Deputy Clerk-Treasurer.
Mayor Brainard called the meeting to order at 10:21 a.m.
Mayor Brainard moved to table the matter concerning the Deferred Compensation Emergency
Withdrawal Request ofRandy Scbalburg. Board Member Burke seconded. The matter was tabled,
3-0, until the next regular meeting of the Board of Public Works on October 18, 2000.
ADJOURNMENT
The meeting was adjourned at 10:23 a.m.
Respectfully Submitted,
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ATTEST:
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