HomeMy WebLinkAboutBPW-01-04-02 Executive SessionCityof Carmel
EXECUTIVE
SESSION AND
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, JANUARY 4, 2002 - 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. AND
A SPECIAL MEETING AT 9:15 A.M. ON FRIDAY, JANUARY 4, 2002 IN THE
MAYOR'S CON~EHENCE ROOM AN~ COUNCIL C~AMBERS, 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
CITY OF CARMEL
BOARD OF PUBLIC WORKS
EXECUTIVE SESSION MINUTES
FRIDAY, JANUARY 4, 2002 - 9:00 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Board Members Billy Walker and Mary Ann Burke; Chief Douglas Callahan, Carmel Fire
Department; Barbara Lamb, Director of Human Resources; and Deputy Clerk-Treasurer Carrie
Gallagher. Mayor James Brainard and Clerk-Treasurer Diana Cordray were absent.
Board Member Walker called the meeting to order at 9:04 a.m.
The personnel matter regarding Charles T. Bristow, Jr. was discussed.
ADJOURNMENT
The meeting was adjourned at 9:26 a.m.
Respectfully Submitted,
Clerk-Treasurer
ATTEST:
~Diana L. Cor~dr~, ~AMC Clerk-Treasurer
Approved,
ayor James Brainard
CITY OF CARMEL
BOARD OF PUBLIC WORKS
SPECIAL MEETING MINUTES
FRIDAY, JANUARY 4, 2002 - 9:15 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Board Members Billy Walker and Mary Ann Burke; Chief Douglas Callahan, Carmel Fire
Department; Barbara Lamb, Director of Human Resources; and Deputy Clerk-Treasurer Carrie
Gallagher. Mayor James Brainard and Clerk-Treasurer Diana Cordray were absent.
Board Member Walker called the meeting to order at 9:34 a.m.
Chief Douglas Callahan presented the circumstances regarding Firefighter, Charles T. Bristow's
violation of the City's Substance Abuse Policy and Department Rules, Chapter 2, Section E,
Substance Abuse. Chief Callahan recommended that Firefighter Bristow be suspended, without pay,
effective January 4, 2002, which will continue until completion of terms set out by Chief Callahan.
Board Member Walker moved that Firefighter Bristow be suspensed, without pay, effective January
4, 2002, until such time that all terms set out by Chief Callahan have been completed. Board
Member Burke seconded. The motion was approved 2-0.
ADJOURNMENT
The meeting was adjourned at 9:38 a.m.
Respectfully Submitted~
,757(5./ Diana L. Cord~, I~C
t_~ Clerk-Treasurer
ames Brainard
ATTEST:
(-~ t/'/~°~Diana '( ~ ~' ~' ~ fft//~ '~ ~/J~'~ /
(~ L. Cord~y~C
-- ~ Clerk-Treasurer