HomeMy WebLinkAboutBPW-10-26-01 SpecialCity of Carmel
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, OCTOBER 26, 2001
AT 11:30 A.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL MEET ON FRIDAY, OCTOBER 26, 2001, AT 11:30
A.M. IN THE COUNCIL CHAMBERS~ CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS CITY BUSINESS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
CITY OF CARMEL
BOARD OF PUBLIC WORKS SPECIAL MEETING
MINUTES
FRIDAY, OCTOBER 26, 2001 - 11:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard; Board Member Mary Ann Burke; Clerk-Treasurer Diana Cordray and
Deputy Clerk-Treasurer Carfie Gallagher. Board Member Walker was absent.
Mayor Brainard called the meeting to order at 11:37 a.m.
CONTRACTS:
Agreement with Milestone Contractors, LP; (Hazel Dell Northbound Widening); Mayor
Brainard moved to approve the Agreement. Board Member Burke seconded. The Agreement
was approved 2-0.
Software Agreement with the City of Indianapolis and Its Information Services Agency; (Barrett
Law Software); Mayor Brainard moved to approve the Agreement. Board Member Burke
seconded. The Agreement was approved 2-0.
ADJOURNMENT
The meeting was adjourned at 11:40 a.m.
ATTEST:
Clerk-Treasurer
Respectfully Submitted,
/ :.. Diana co& . :-,
· ' Clerk-Treasurer- ''
Approved,
yor James Brainard