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HomeMy WebLinkAboutCCM-07-07-03 Executive Session5 CITY OF CARMEL COMMON COUNCIL EXECUTIVE SESSION MINUTES MONDAY, JULY 7, 2003 - 6:00 ?.M. MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Council President Luci Snyder; Councilors John Koven, Bob Battreall, Norm Rundle, Wayne Wilson and Ron Carter. Clerk-Treasurer Diana Cordray was also in attendance as well as John Molitor, Attorney for the Plan Commission, John Duffy, Director of the Department of Utilities, Kate Weese, City Engineer and Angela Smith of Hall, Render, Killian, Heath & Lyman. Council President Snyder called the meeting to order at 6:00 p.m. NEW BUSINESS: There was discussion concerning a proposed settlement agreement in an ongoing litigation matter. There was Council discussion. ADJOURNlVlENT: The meeting was adjourned at 6:40 p.m. ATTEST:~ "~ ~ ~ Clerk-Treasurer Diana L. Cordm~, 07/07/03 Executive CC Minutes IAMC Respectfully submitted, Clerk-Treasurer Diana L. Cordray~MC Approved, ~I~yor James Brainard