HomeMy WebLinkAboutBPW-09-06-06 SPECIAL
City of Carl11el
Office of the
cl""EXECUTIVE
SESSION
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
WEDNESDAY, SEPTEMBER 6, 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 AN EXECUTIVE SESSION ON
WEDNESDAY, SEPTEMBER 6, 2006, AT 9:30 A.M. IN THE
MAYOR'S CONFERENCE ROOM, CITY HALL, ONE CIVIC
SQUARE.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571.2414
City of Carlllel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDAY, SEPTEMBER 6, 2006 - 9:30 A.M.
COUNCIL CHAMBERS I CITY HALL lONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. OTHER
a, Request for Emergency Withdrawl from Deferred Compensation; Barb Lamb,
Director of Human Resources
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317(511-2414
I
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, SEPTEMBER 6, 2006 -9:30 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 9:36 a.m.
MEMBERS PRESENT
Mayor James Brainard, Board Members Mary Ann Burke; Deputy Clerk Treasurer, Sandra Johnson,
Michelle Whittington, Employee Benefits Administrator
OTHER
Reauest for Emerl!encv Withdraw from Deferred Comvensation; Melissa Kehl is requesting an
emergency withdraw from Deferred Compensation Plan. There was brief discussion.
ADJOURNMENT
I Mayor James Brainard adjourned the Session at 9:41 a.m.
Approved,
.
I~ (2---/
~or James Brainard
iana L. Cordray,/II
Clerk-Treasurer
I