HomeMy WebLinkAboutBPW-12-20-04 Executive SessionCit
Office of the
Clerk-Treasurer
of Carmel
EXECUTIVE
SESSION
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
MONDAY, DECEMBER 20, 2004
AT 3:00 P.M.
MAYOR'S CONFERENCE ROOM
CARMEL CITY HALL
ONE CIVIC SQUARE
NOT1CE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL HOLD AN EXECUTIVE
SESSION ON MONDDAY, DECEMBER 20, 2004, AT 3:00 P.M.
IN THE MAYOR'S CONFERENCE ROOMy CITY HALL~ ONE
CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS PERSONNEL ISSUES
ONE CIVIC SQUARE CARMEL. INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE
SESSION
MINUTES
MONDAY, DECEMBER 2,0, 2004- 3:00 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard, Board Member Burke, Deputy Clerk Treasurer, Sandra Johnson
Also present were John Duffy, Director of the Department of Utilities, Barbara Lamb, Director
of Human Resources, Douglas Haney, City Attorney
Mayor James Brainard called the meeting to order at 3:06 p.m.
PERSONNEL ISSUE
There was brief discussion about the issue.
ADJOURNMENT
The meetiug was adjoarned at 3:11 p.m.
/~iana L. Cordray~lt~MC
Clerk-Treasurer
Approv'~ed,
ya'~or Jame~ Brainard
Clerk-Treasurer