HomeMy WebLinkAboutBPW-12-09-03 Executive SessionOffice of the
Clerk.Treasurer
City of Carmel
EXECUTIVE
SESSION NOTICE
CARMEL BOARD OF PUBLIC WORKS
TUESDAY, DECEMBER 9, 2003 11:00 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 ON TUESDAY~
DECEMBER 9~ 2003 AT 11:00 A.M., 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-! 4-1.5-6.1 (B)(6).
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
Minutes
TUESDAY, December 9, 2003 - 11:00 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
Doug Haney, City Attorney; Barb Lamb, Director of Human Resources; Chief Douglas Callahan, Carmel Fire
Department
Mayor Brainard catled the session to order at 11:12 a.m.
PERSONNEL ISSUE
There was extension discussion on the issue at hand.
ADJOURNMENT
Mayor James Brainard adjourned the Executive Session at 11: 50 a.m.
//Diana L. Cordray, IAMC(/
Clerk-Treasurer
AT~)EST: /~x //~
Diana L. C(~'rdray, IAi'~4~
Clerk-Treasurer
fi~ayor James Brainard
Samite M~ Johnson~