HomeMy WebLinkAboutBPW-12-09-03Office of the
Clerk-Treasurer
CIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
TUESDAY, DECEMBER 9, 2003
AT 11:15 A.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL MEET ON TUESDAY,
DECEMBER 9, 2003, AT 11:15 A.M. OR IMMEDIATELY
FOLLOWING THE EXECUTIVE SESSION OF THE BOARD, IN
THE COUNCIL CHAMBERS, 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 317/571-2414
City of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
TUESDAY, DECEMBER 9, 2003 - 11:15 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. DISCUSSION OF PERSONNEL ISSUES WITHIN THE CITY OF CARMEL
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
Minutes
TUESDAY, December 9, 2003 - 11:15 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard; Board Members Lori Watson and Mary Ann Burke; Deputy Clerk-Treasurer.
Sandra Johnson
Mayor Brainard called the meeting to order at 11:52 a.m.
OTHER:
Request for termination of employee; Board Member Burke moved to approve the termination with the
condition that the employee would be eligible to reapply for employment after one (1) year, with no
guarantee of re-employment. Board Member Watson seconded. Request approved 3 - 0.
ADJOURNMENT
Mayor James Brainard adjourned the Executive Session at 11: 55 a.m.
/ ~,rea~n~.TL;eCaOsr;r~y, IAl~
Approved, /
fCz~yor James Bra~nar
ATT,~ST: :,.~ /~ /' }
_0iana b Cordray, IAM¢Cj
Clerk-Treasurer ~'