HomeMy WebLinkAboutBPW-01-26-04 SPECIALCity
Office of the
Clerk-Treasurer
of Carmel
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
MONDAY, JANUARY 26, 2004
AT 10:00 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 MONDAY,
JANUARY 26, 2004, AT 10:00 A.M. IN THE COUNCIL
CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPO~'~
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
MONDAY, JANUARY 26, 2004 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. OTHER
a. Appeal of Termination of First Class Firefighter Nickel; Chief Douglas
Callahan, Carmel Fire Department
b. Request for Purchases of Goods and Services, SBC Communications;
David Klingensmith, Street Commissioner
2. ADJOURNMENT
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
MONDAY, JANUARY 26, 2004 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 10:03 a.m.
MEMBERS PRESENT
Mayor James Brainard; Board Member Mary Ann Burke; Board Member Lori Watson; Deputy
Clerk Treasurer, Sandra Johnson
ADD ON
Recommendation on Officer Paul Terry, Carmel Police Department; Mayor Brainard asked
Chief Fogarty if he had a recommendation for the Board. There was discussion between the
Board, Chief Fogarty and Barb Lamb, Director of Human Resources. Mayor Brainard moved to
discharge the officer for gross misconduct. Board Member Burke seconded. Motion carried 3 -
0.
OTHER
Appeal of Termination of First Class Firefighter Nickel; This item was pulled from the agenda
due to the resignation of the employee.
Request for Purchases of Goods and Services, SBC Communications; Mayor James Brainard
moved to approve the request. Board Member Burke seconded. Request approved 3-0.
ADJOURNMENT
Mayor Brainard adjourned the meeting at 10:16~~mm'/// ~._////j./~
/Diana L. Cordray, I~VIC
Clerk-Treasurer
Approved,
/M~yor James Brainard