HomeMy WebLinkAboutBPW 01-12-2001 SpecialCity of Carmel
EXECUTIVE SESSION AND
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, JANUARY 12, 2001 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM/COUNCIL CHAMBERS
CARMEL CITY BALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GWEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL HAVE AN EXECUTIVE SESSION AT 9:00 A.M. AND
A SPECIAL MEETING AT 9:15 A.M. ON FRIDAY~ JANUARY 12, 2000 rN
THE MAYOR~S CONFERENCE ROOM AND COUNCIL CHAMBERS~ CITY
HALL~ ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETINGS IS TO REVIEW AND DISCUSS RECORDS
PERTAINING 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
CARMEL BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
FRIDAY, JANUARY 12, 2001 - 9:15 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Members Billy Walker and Mary Ann Burke; Chief Douglas
Callaban, Cannel City Fire Department; Deputy Clerk-Treasurer Carde Gallagher and Firefighter
Danny W. Nickel, Jr, Cannel City Fire Department.
Mayor Brainard called the meeting to order at 9:28 a.m.
Chief Douglas Callahan recommended the following discipline be imposed:
Thirty (30) days, (July 17 - August 15, 2000) suspension without pay, with credit for
30 days already sewed and that Danny Nickel be eligible to return to work
immediately.
Mayor Brainard moved to accept Chief Callahan's recommendations. Board Member Walker
seconded. The recommendations were approved 3-0.
ADJOURNMENT
The meeting was adjourned at 9:36 a.m.
ATTEST:
Clerk-Treasurer
Respectfully Submitted,
Diana L. Cor~y;'~C' ,_
Clerk-Treas~er
Approved,
,~r alnes r~>
CARMEL BOARD OF PUBLIC WORKS
EXECUTIVE SESSION MINUTES
FRIDAY, JANUARY 12, 2001 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Members Billy Walker and Mary Ann Burke; Chief Douglas Callaban
and Deputy Clerk-Treasurer Carde Gallagher.
Mayor Brainard called the meeting to order at 9:06 a.m.
The personnel matter regarding Danny Nickel was discussed.
ADJOURNMENT
The meeting was adjourned at 9:26 a.m.
Respectfully Submitted,
Clerk-Treasurer
Approved, , ,
nard
.
ATTEST:
Clerk-Treasurer