HomeMy WebLinkAboutBPW-12-20-06 EXECUTIVE SESSION
Cit of Cartnel
X CUTIVE
SESSION
NOTICE
CARMELBOARDOFPUBUC
WORKS
WEDNESDAY, December 20, 2006
AT 9:30 A.M.
MAYOR'S CONFERENCE ROOM
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, DECEMBER 20, 2006, AT 9:30 A.M. IN THE
MAYOR'S CONFERENCE ROOM, CITY HALL, ONE CIVIC
SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS PERSONNEL MATTERS.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317(571,2414
City of Cartnel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDA Y, DEC~;MlmR 20, 2006 - 9:30 A.M.
MA YOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PERSONNEL ISSUE
a. Request for Emergency Withdraw; Barb Lamb, Director of Human Resources
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571,2414
I
I
BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, DECEMBER 20, 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 9:38 a.m.
MEMBERS PRESENT
Mayor James Brainard, Board Members Mary Ann Burke and Lori Watson; Deputy Clerk Treasurer,
Sandra Johnson and Lois Fine; Michelle Whittington, Human Resources
PERSONNEL ISSUES
ReQuest for Emerzencv Withdraw of Deferred Comvensation; William Workman; There was brief
discussion.
ADJOURNMENT
Mayor James Brainard adjourned the meeting at 9:47 a.m.
Approved,
I
Diana L. Cordray,
Clerk-Treasurer
Diana L. Cordray, I
Cl erk -Treasurer
yor James Brainard