HomeMy WebLinkAboutBPW-12-20-02Ckyof Carmel
SPECIAL MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
Friday, December 20, 2002 - 1:00 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL HOLD A SPECIAL MEETING AT 1:00 P.M. OR
IMMEDIATELY FOLLOWING THE REGULAR MEETING OF THE BOARD; ON
FRIDAY~ DECEMBER 20~ 2002 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
Ckyof Carmel
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
Friday, December 20, 2002 - 1:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PUBLIC HEARING:
a. To Receive Public Input on the Lease of Office Space; Board to gather information to
issue a recommendation regarding the lease.
2. CONTRACTS:
a. Agreement for Purchase of Goods and Services; Pedcorlnvestments, Steve Erlgelking,
Department of Administration
3. ADJOURNMENT:
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2400
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
Friday, December 20, 2002 - 1:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER 1:05 P.M.
PUBLIC HEARING: To Receive Public Input on the Lease of Office Space; Board to gather
information to issue a recommendation regarding the lease.
Opened hearing at 1:05 P.M.
Closed hearing at 1:05 P.M.
CONTRACTS:
Agreement for Purchase of Goods and Services; Pedcor Investments, Mayor moved to approve the
agreement, Board Member Watson seconded. Request approved 2 - 0.
ADJOURNMENT: 1:07 P.M. -~
Diana L. Cordray, I/~,MC
Clerk-Treasurer
Approved,
~r ,James Brainard
Diana L. Cordray, IAM~'
Clerk-Treasurer