HomeMy WebLinkAboutBPW-06-28-06 SPECIAL
City of Car111el
c~~~:~~, SPECIAL
MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
WEDNESDA Y, JUNE 28, 2006
AT 9:30 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 SPECIAL MEETING ON
WEDNESDAY, JUNE 28, 2006, AT 9:30 A.M. IN THE COUNCIL
CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THHEM'l'liEqjN@ISGI,11l'l,BiblSiliNBSIS. 311/511.2414
City of Carl11el
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
WEDNESDA Y, JUNE 28, 2006 - 9:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. OTHER BUSINESS
a. Resolution No. BPW -06-28-06-01; A Resolution of the Board of Public
Works and Safety of the City of Carmel, Indiana, Authorizing the
Acquisition of Certain Water Utility Assets; John Duffy, Director of the
Department of Utilities
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL. INDIANA 46032 3 I 7/57 I .2414
I
I
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
Minutes
WEDNESDA Y, JUNE 28, 2006 - 9:30 A.M.
COUNCIL CHAMBERS / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 9:33 a.m.
ATTENDANCE
Mayor James Brainard, Board Member Lori Watson, Deputy Clerk Treasurer, Sandra Johnson
OTHER BUSINESS
Resolution No. BPW-06-28-06-01: A Resolution of the Board of Public Works and Safetv of the Citv of
Carmel, Indiana, Authorizin~ the ACQuisition of Certain Water Utilitv Assets; Board Member Watson
moved to approve. Mayor James Brainard seconded. Request approved 2-0
AD,JOURNMENT
Mayor James Brainard adjourned the meeting at 9:34 a.m.
Diana L. Cordray, IAMC
Clerk-Treasurer
Approved,
;:?/u.
M or James Brainard
Diana L. Cordray, lAM
Clerk-Treasurer