HomeMy WebLinkAboutBPW 01/10/2001 Executive':: CkyofCarmel
EXECUTIVE
SESSION NOTICE
CARMEL BOARD OF PUBLIC WORKS
WEDNESDAY, JANUARY 10, 2001 - 9:00 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 9:00 A.M. ON
WEDNESDAY~ JANUARY 10~ 2001 IN THE MAYOR~S CONFERENCE
ROOM FOLLOWED BY A REGULAR MEETING OF THE BOARD OF PUBLIC
WORKS AT 10:00 A.M. IN COUNCIL CHAMBERS~ CITY HALL~ ONE
CMC 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 3 I7/571-2400
CARMEL BOARD OF PUBLIC WORKS
EXECUTIVE SESSION MINUTES
WEDNESDAY, JANUARY 10, 2001 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Member Billy Walker; Clerk-Treasurer Diana Cordray; Chief
Douglas Callaban, Cannel Fire Department and Barbara Lamb, Director of Human Resources.
Mayor Brainard called the meeting to order at 9:03 a.m.
The personnel matter regarding John Muminert was discussed.
ADJOURNMENT
The meeting was adjoumed at 9:40 a.m.
Respectfully Submitted,
Diana L. C~rdray, IAMC
Clerk-Treasurer
ATTEST:
Diana L. C0rdray,
Clerk-Treasurer