HomeMy WebLinkAboutCCM-01-06-03 Council/Clay Twp Board/Parks Board Executive SessionOffice of the
City Carmel
'e -Tr XECUT[VE
SESSION
NOTICE
CARMEL CITY COUNCIL
CLAY TOWNSHIP BOARD
CARMEL/CLAY PARKS BOARD
WILL MEET
MONDAY, JANUARY 6, 2003 - 6:15 P.M.
CAUCUS ROOM / SECOND FLOOR / CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CARMEL CITY COUNCIL, CLAY TOVqNSHIP BOARD
AND THE CARMEL/CLAY PARKS BOARD WILL HAVE AN EXECUTIVE SESSION AT 6:15 P.M.
ON MONDAY, JANUARY 6, 2003 IN THE CAUCUS ROOM, SECOND FLOOR, CITY HALL,
ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS A MATTER PURSUANT TO I.C. 5-14-1.5-
6.1(b)(2)(D). ONE CIVIC SQU^RE CARMEL, INDIANA 46032 317/571-2414
CITY OF CARMEL
COMMON COUNCIL / CLAY TOWNSHIP BOARD /
CARMEL/CLAY PARKS BOARD
EXECUTIVE SESSION
MINUTES
MONDAY, JANUARY 6, 200~ - 6:15 P.M.
CAUCUS ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Council President Wayne Wilson; Councilors John Koven, Bob Battreall, Norm Rundle, Luci Snydcr
and Ron Carter. Clerk-Treasurer Diana Cordray was also in attendance as well as Parks Board President
Jim Rosensteelc; Board Members Tim Tolson, Dan Dutcher, Dick Stein, Paul Bolin, Sue Dillon, Sally
Shapiro, Jim Engledow and Capi Schcidler; Clay Township Trustee Judy Hagan; and Township Board
Members James Dillon and Mary Eckard.
Council President Wilson called the meeting to order at 6:15 p.m.
- There was extensive discussion by all parties concerning the purchase of property.
ADJOURNMENT:
The meeting was adjourned at 7:10 p.m.
Respectfully submitted,
Cldrk-Treasurer D~iana L. Cordra//~/iAMC
Approved,
~yor J~es Brained
ATTEST:
Clerk-Treasurer Diana L. Cor~y,/~I~kMC