HomeMy WebLinkAboutBPW-08-03-05 Executive SessionOffice of the
Clerk-Treasurer
City of .Carmel
EXECUTIVE SESSION
NOTICE
CARMEL BOARD OF PUBLIC WORKS
WEDNESDAYi AUGUST 3, 2005 - 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 WlLL HAVE AN EXECUTIVE SESSION AT 9:30 A.M. WEDNESDAY
AUGUST 3, 2005 IN THE MAYOR'S CONFERENCE ROOM~ CITY HALL~ ONE
CIV1C SQUARE.
THE PURPOSE OF THE MEETINGS IS TO REVIEW AND DISCUSS RECORDS
PERTAINING TO A PERSONNEL MATTER PURSUANT TO J.G. 5-14-1.5-6.1(b)(6).
ONE CIVIC SQUARE CARivlEL, iNDiANA 46032 317/571-2414
City of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDAY, AUGUST 3, 2005 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
PERSONNEL ISSUES
a. Employee request for emergency withdrawl
ONE CIVIC SQUARE CARIvlEL, INDIANA 46032 3171571-2414
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE
SESSION
MINUTES
WEDNESDAY, AUGUST 3, 2005 - 10:00 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
PERSONNEL ISSUES
Employee request for eJnergenc¥ withdrawal; There was brief discussion. Issue to go
before the BPW Meeting for approval.
ADJOURNMENT
Mayor James Brainard adjourned the session at 9.'40 a.m. ,/"~ J/ ,
..~ana ~, Corar~y, ~^~C y
Clerk-Treasurer
aha L Cordray,
Clerk-Treasurer