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HomeMy WebLinkAboutCCM-02-16-04 Executive Session CITY OF CARMEL COMMON COUNCIL EXECUTIVE SESSION MINUTES MONDAY~ FEBRUARY 16~ 2004 -- 6:15 P.M. MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE MEMBERS PRESENT: Council President Ron Carter; Councilors Rick Sharp, Kevin Kirby, Brian Mayo, Joe Griffiths, Fred Glaser and Mark Rattermann. Clerk-Treasurer Diana Cordray was also in attendance as well as Michael Hollibaugh, Director of Community- Services; Doug Haney, City Attorney; and Alan Townsend, Attorney with Bose MclGnney. Council President Carter called the meeting to order at 6:18 p.m. OLD BUSINESS: There was discussion concerning a pending litigation matter. ADJOURNMENT: The meeting was adjourned at 6:55 p.m. ATTEST: ~ Clerk-Treasurer Diana L Cor~av, ~AMC Cie}k-Treasurer Dia~aL. C~o, IAMC Approved, for James Brainard 02/16/04 Ex¢cuti~ ¢ CC Mklutcs