HomeMy WebLinkAboutBPW-12-20-04 SPECIALOffice of the
Clerk. Treasurer
C ty of Carmel
SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
MONDAY, DECEMBER 20, 2004
AT 3:15 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL HOLD A SPECIAL MEETING
ON MONDDAY~ DECEMBER 20~ 2004, AT 3:15 P.M. IN THE
COUNCIL CHAMBERS~ CITY HALL~ ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS PERSONNEL ISSUES
ONE CIVIC SQUARE CAi~,MEL, [N DiANA 46032 317/571-2414
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETINGS
MINUTES
MONDAY, DECEMBER 20, 2004 - 3:15 P.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEMBERS PRESENT
Mayor James Brainard, Board Member Burke, Deputy Clerk Treasurer, Sandra Johnson
Mayor James Brainard called the meeting to order at 3:15 p.m.
PERSONNEL ISSUE
Mayor James Brainard explained the issue discussed in the Executive Session. Mayor James
Brainard moved to approve the settlement, Board Member Burke seconded. Settlement approved
2-0.
ADJOURNMENT
The meeting was adjourned at 3:16 p.m.
Approye~,,
M~a~)r Jam~s Brainard
Clerk-Treasurer