HomeMy WebLinkAboutBPW-08-04-04 Executive SessionOffice of the
Clerk-Treasurer
City of Carmel
EXECUTIVE SESSION
NOTICE
CARMEL BOARD OF PUBLIC WORKS
WEDNESDAY, AUGUST 4, 2004 - 9:30 A.M.
MAYOR'S CONFERENCE ROOM/COUNCIL CHAMBERS
CARMEL CITY HALL/ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF PUBLIC
WORKS W1LL HAVE AN EXECUTIVE SESSION AT 9:30 A,M. WEDNESDAY
AUGUST 4, 2004 tN THE MAYOR'S CONFERENCE ROOM~ 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 CAF, MEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY
EXECUTIVE SESSION
Minutes
Wednesday, August 4, 2004 - 9:30 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT:
Mayor James Brainard, Board Member Lori Watson; Clerk-Treasurer, Diana Cordray
Barbara Lamb, Director of Human Resources
Stephanie Kuehn, Human Resources
Mayor James Brainard called the session to order at 9:30 a.m.
A summation of the issue was presented by Barb Lamb. There was brief discussion.
Mayor James Brainard adjourned at 9:50 a.m.
~/.~ ./0 // Sandra M. Johnsol~
./~iana L. Cordray~M~ Clerk-Treasurer
pp7
,~yor James ~rainard
ATTEST:
/ Diana L. Cor~ray,
Clerk-Treasurer