HomeMy WebLinkAboutBPW-10-30-98City of Carmel
SPECIAL MEETING
CARMEL BOARD OF PUBLIC WORKS AND SAFETY
FRIDAY, OCTOBER 30, 1998 -3:30 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
Notice is hereby given the City of Carmel Board of Public Works and Safety will have a
special meeting on Friday, October 30, 1998, at 3:30 p.m. in the Council Chambers, City
Hall, One Civic Square.
The purpose of this meeting is to take action on an agreement with Public Service Indiana.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CARMEL BOARD OF PUBLIC WORKS MEETING MINUTES
FRIDAY, OCTOBER 30, 1998 -3:30 P.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 and Deputy Clerk Robin Butler also attended.
Mayor Brainard called the meeting to order at 3:35 p.m.
PROFESSIONAL CONTRACT:
Utility A~eement with PSI Energy, Inc.: Mayor Brainard stated City Attorney Douglas C.
Haney had reviewed the contract and that Board Members had been given the opportunity to
review it. After Board Members discussed other lighting in the area, Mayor Brainard moved to
accept this contract. Board Member Burke seconded. The a_m'eement was approved 3-0.
The meeting adjourned at 3:37 p.m.
Att~s ' _
Clerk-Treasurer D~, IAMC
Respectfully submitted,
Clerk-Treasurer Diana L. Co{d~av, IAMC
Approved,
~ayor James Brainar0