HomeMy WebLinkAboutBPW-11-19-03 Exec. SessionCity ot Carmel
Office of the
Clerk-Treasurer
EXECUTIVE
SESSION NOTICE
CARMEL BOARD OF PUBLIC WORKS
WEDNESDAY, NOVEMBER 19, 2003 10:15 A.M.
MAYOR'S CONFERENCE ROOM 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 10:15 A.M. OR
IMMEDIATELY FOLLOWING THE REGULAR BUSINESS OF THE BOARD OF
PUBLIC WORKS MEETING, IN THE MAYOR'S CONFERENCE ROOM, 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 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE
SESSION
Minutes
FRIDAY, November 19, 2003 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Board Member Lori Watson; Clerk Treasurer, Diana Cordray; Barbara
Lamb, Director of Human Resource
The Session opened at 10:15 a.m.
Discussion on 457 early withdraw
The Session closed at 10:20 a.m.
Approved,
fif~yor James Brainard
ATTEST: . ,/') //~/
~ia~a L. Cordray, IAM~
Clerk-Treasurer ~