HomeMy WebLinkAboutBzpE-03-24-06
City of Carlllel
Office of the
CI~k-Tre""re' S P E C IAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC WORKS
FRIDAY, MARCH 24, 2006
AT 11:40 A.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 MEETING ON FRIDAY, MARCH 24,
2006, AT 11:40 A.M. IN THE COUNCIL CHAMBERS, CITY HALL,
. ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING Is ApPROVAL OF A CONTRACT WITH THE
INDIANA DEPARTMENT OF TRANSPORTATION
ONE CIVIC SQUARE CARMEL, INDIANA 46032 311/511-2414
City of Cartnel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY MEETING
SPECIAL MEETING AGENDA
FRIDAY, MARCH 24, 2006 -11:40 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. OTHER
a, Tabled 2/1/2006; Request for State-LPA Agreement; Rangeline Road to College
Avenue Road Project; Michael McBride, City Engineer
ADJOURNMENT
ONE CIVIC SQUARE CARMEL,INDIANA 46032 317/571,2414
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BOARD OF PUBLIC WORKS & SAFETY
SPECIAL MEETING MINUTES
FRIDAY, MARCH 24, 2006 -11:40 A.M.
COUNCIL CHAMBERS I CITY HALL I ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 11 :40 a.m.
MEMBERS PRESENT
Mayor James Brainard, Board Member Mary Ann Burke and Lori Watson; Clerk Treasurer, Diana
Cordray; Deputy Clerk Treasurer, Lois Fine
OTHER
Tabled 2/112006; ReQuest for State-LPA Af!reement; Ranf!eline Road to Collef!e Avenue Road Proiect
(1NDOT); Mayor Brainard presented this item to the board. Mayor Brainard made a motion to lift this
item from the table. Board Member Mary Ann Burke seconded. Mayor Brainard called for the
question. The motion was approved 3-0. Mayor Brainard made a motion to approve this Agreement.
Board Member Mary Ann Burke seconded. There was no Board discussion. Mayor Brainard called
for the question. The Agreement was approved 3-0.
ADJOURNMENT
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Mayor Brainard adjourned the Meeting at 11 ;41 a.m.
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Clerk-Treasurer
Approved, ~ . /J
L_ /<~
~yor James Brainard
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