HomeMy WebLinkAboutCCM-12-14-99 Special/ExecutiveAMENDED
EXECUTIVE
MEETING NOTICE
THERE WILL BE AN EXECUTIVE MEETING
BETWEEN THE FOLLOWING ENTITIES:
Carmel City Council, Carmel Board of Public Works and
Safety, Clay Township Trustee, Clay Township Board and
Carmel Clay Parks Board
6:00 P.M. / TUESDAY, DECEMBER 14, 1999
CAUCUS ROOM / CARMEL CITY HALL
ONE CIVIC SQUARE
The above mentioned governing bodies will conduct an executive session
pursuant to Indiana's Open Meetings Law, IC 5-14-1.5-6.1 (D) {For
discussion of strategy with respect to the purchase or lease of real
property by the governing body up to a time a contract of option to
purchase or lease is executed by the parties.}
Amended notice to include (B) {Initiation of litigation or litigation which
is either pending or has been threatened specifically in writing.}
CARMEL CITY COUNCIL SPECIAL MEETING MINUTES
TUESDAY, DECEMBER 14, 1999 - 6:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Carmel City Council Members Kevin Kirby, John Koven, Bob Battreall, Norm Rundle Ron Carter and
Billy Walker (Mr. Walker is also a member of the Carmel Board of Public Works and Safety); Carmel
Clerk-Treasurer Diana Cordray; Carmel Mayor Jim Brainard; Parks Board Members Thomas McKenna,
Dianna Knoll, Richard Stein, Paul Bolin, Sue Dillon, Lester Fleener, William Merrill, Robert Modisett;
Parks Board Attorney Deb Grisham; Brian Bosma, Outside Council; Parks Department Director Randy
Auler; Clay Township Trustee Judy Hagan; Clay Township Board Members Mary Eckard; Carl Mills
and Rosmary Hensel; and Clay Township Attorney Deb Farmer.
NEW BUSINESS
There was discussion regarding the purchase or lease of real property by the Carmel Clay Parks Board.
ADJOURNMENT:
The meeting was adjourned at 7:30 p.m.
Respectfully submitted,
Clerk-Treasurer Diana L. Cordray, IAMC
Approved,
Attest:
Mayor James Brainard
Clerk-Treasurer Diana L. Cordray, IAMC