Loading...
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